GALLAGHER GROUP LIMITED

Active
Company number 02297920Private limited companyIncorporated 1988

Key figures

£5,622,892+77.5%
Net assets 2024/25
+4.6%
Average annual growth 2019/20–2024/25
02 m4 m6 m2019/202020/212021/222022/232023/242024/25

GALLAGHER GROUP LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2024/25

Sector comparison

SIC 70100

Where the company stands among the 25,710 active companies whose first SIC code is 70100 (Activities of head offices).

Net assets£5,622,892
Higher than 79% · median £388,830
Total assets£10,863,469
Higher than 73% · median £1,308,696
Cash£2,136,448
Higher than 83% · median £49,040
Employees0
Around the median · median 0
Company age38.1 years
Older than 90% · median 16.6 years
Largest in this sector by net assets
  1. NSG HOLDING (EUROPE) LIMITED£335.6bn
  2. BRITISH AMERICAN TOBACCO (2012) LIMITED£68.8bn
  3. ASTRAZENECA TREASURY LIMITED£48.3bn
  4. BRITISH AMERICAN TOBACCO P.L.C.£48.1bn
  5. ASTRAZENECA UK LIMITED£42.3bn
  6. NATIONAL GRID PLC£39.3bn
  7. RIO TINTO INTERNATIONAL HOLDINGS LIMITED£39.2bn
  8. BRITISH AMERICAN TOBACCO (1998) LIMITED£34.1bn
  9. GLAXOSMITHKLINE HOLDINGS LIMITED£25.2bn
  10. BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED£24.7bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 25,710. The line on each bar marks the median.

Summary: GALLAGHER GROUP LIMITED

What kind of company is it?

GALLAGHER GROUP LIMITED is a private limited company registered with Companies House under company number 02297920. It was incorporated on 20 Sep 1988. Its status is active. The registered office is in Maidstone (ME20). Its nature of business (SIC 2007) is activities of head offices (70100).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 30 Sep 2025); the company files full accounts. Profit for the year was £10,955,574. Net assets were £5,622,892, up 77.5% on the previous year. Cash at bank and in hand was £2,136,448. Total assets were £10,863,469 and total liabilities £5,226,604. The company had an average of 0 employees. Figures are available for 6 financial years (2019/20–2024/25).

How does it compare with similar companies?

Compared with 25,710 active companies whose first SIC code is 70100: By net assets it ranks higher than 79% of them (median £388,830). By total assets it ranks higher than 73% of them (median £1,308,696). By cash it ranks higher than 83% of them (median £49,040). By number of employees it is around the median of them (0). It is older than 90% of them (median age 16.6 years).

What do public registers and reports show?

HMRC lists it as an importer of goods, mainly plastics, stone, plaster and cement articles. HMRC lists it as an exporter of goods, mainly plastics. It has a modern slavery statement on the government registry.

Who runs and controls the company?

The company has 5 current directors. One person with significant control is registered. 2 of 2 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Jun 2027. The next confirmation statement is due by 2 Jan 2027.

Dividends

from the accounts
2024/25

Dividends paid in the financial year: £8,500,000 (78% of the profit for the year).

History
2024/25£8,500,000
2023/24£10,000,000
2022/23£6,100,000
2021/22£4,600,000
2020/21£17,600,000
2019/20£3,500,000
Filed accounts2019/20–2024/25
2020/212021/222022/232023/242024/25
Turnover9,550,1807,744,070———
Profit for the year17,665,6093,206,2786,136,6159,978,40910,955,574
Cash at bank and in hand334,228893,018966,8971,563,5352,136,448
Total assets8,445,2739,588,1067,658,3988,358,72810,863,469
Total liabilities3,899,2576,435,8124,468,726—5,226,604
Net assets / total equity4,546,0163,152,2943,188,9093,167,3185,622,892
Average number of employees00060
Dividends paid17,600,0004,600,0006,100,00010,000,0008,500,000

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of the company continued to be that of a holding company providing management services to its subsidiaries

As described in the company's latest filed accounts.

Statutory reporting

Modern slavery statements1
2021
Statement · summary on GOV.UK · group statement (GALLAGHER GROUP HOLDINGS LTD)

Figures the company reported itself to the government's Check payment practices service, Gender pay gap service and Modern slavery statement registry (Open Government Licence v3.0). Only large companies and employers with 250 or more staff have to report, so most companies have nothing here.

Registers and licences

International trade‡

Listed by HMRC as an importer of goods in 1 of the last 12 months on record, most recently February 2026. Main goods: plastics and stone, plaster and cement articles.

Listed by HMRC as an exporter of goods in 2 of the last 12 months on record, most recently June 2026. Main goods: plastics.

From HMRC's monthly lists of importers and exporters. Traders can ask to be left off the lists, so absence does not mean a company does not trade.

Sources: Charity Commission for England and Wales, Care Quality Commission, Home Office and HM Revenue & Customs, under the Open Government Licence v3.0. Entries marked ‡ come from lists that do not state a company number and were linked by an exact match on the registered name.

History

37 events
  1. Financial year 2024/25 endedAccounts: net assets £5.6m, 0 employees
  2. Ian Lea PERKINS resignedSecretary
  3. Ian Lea PERKINS resignedDirector
  4. Peter James THOMAS appointedSecretary
  5. Peter James THOMAS appointedDirector
  6. Financial year 2023/24 endedAccounts: net assets £3.2m, 6 employees
  7. Lance Earl TAYLOR resignedDirector
  8. Financial year 2022/23 endedAccounts: net assets £3.2m, 0 employees
Earlier events (29)
  1. Financial year 2021/22 endedAccounts: turnover £7.7m, net assets £3.2m, 0 employees
  2. Lyndsey Catherine GALLAGHER appointedDirector
  3. Stephen John GALLAGHER appointedDirector
  4. Financial year 2020/21 endedAccounts: turnover £9.6m, net assets £4.5m, 0 employees
  5. Financial year 2019/20 endedAccounts: turnover £5.9m, net assets £4.5m, 0 employees
  6. Kenneth Ernest BAILLIE resignedDirector
  7. Ian Lea PERKINS appointedSecretary
  8. Ian Lea PERKINS appointedDirector
  9. Catherine Jane ROSSITER resignedDirector
  10. Lance Earl TAYLOR appointedDirector
  11. Thomas John CORKERY resignedDirector
  12. Nicholas Guy Anthony YANDLE resignedDirector
  13. Catherine Jane ROSSITER appointedDirector
  14. Stephen HOLLINGSHEAD appointedDirector
  15. Gallagher Group Holdings Ltd registered as a person with significant control
  16. Mary Bridget GALLAGHER resignedSecretary
  17. Mary Bridget GALLAGHER resignedDirector
  18. Kenneth Ernest BAILLIE appointedDirector
  19. Jeremy PARKER resignedDirector
  20. Thomas John CORKERY appointedDirector
  21. Christopher Richard HUBBARD resignedDirector
  22. Nicholas Guy Anthony YANDLE appointedDirector
  23. Patrick HAWKINS resignedDirector
  24. William Frank MILFORD resignedDirector
  25. Jeremy PARKER appointedDirector
  26. Patrick HAWKINS appointedDirector
  27. Christopher Richard HUBBARD appointedDirector
  28. William Frank MILFORD appointedDirector
  29. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.