Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
James Galt & Co. Limited
- Incorporated
- 28 April 1914 (112 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Directors
- Milagros Valentina Aleman TroconizJumbo Group B.V.David John Bate
- Owned by
- Baron Diederick Lodewijk Van Wassenaer
- Accounts type
- Medium
- Region
- North West
- Address
- Sovereign HouseStockport RoadCheadleSK8 2EA
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Aleman Troconiz, Milagros Valentina
Director · Appointed 1 July 2026
Dutch
Born March 1969 (57)
Jumbo Group B.V.
Corporate Director · Appointed 1 November 2022
Bate, David John
Director · Appointed 1 March 2022
English
Born February 1985 (41)
Bate, David John
Secretary · Appointed 20 July 2020
Officer history (34 former)
1 July 2026
Appointed Aleman Troconiz, Milagros Valentina as Director
1 July 2026
Resigned Taylor-Foo, Jacqueline as Director
1 January 2023
Resigned Robinson, Clive William as Director
1 November 2022
Appointed Taylor-Foo, Jacqueline as Director
1 November 2022
Resigned Ferrer, Joan Riera as Director
1 November 2022
Resigned Pujol, Jaume Zamora as Director
1 November 2022
Resigned Verkoren, Bernard Jan as Director
1 November 2022
Appointed Jumbo Group B.V. as Corporate Director
31 October 2022
Resigned Mcdonnell, John Richard as Director
1 March 2022
Appointed Bate, David John as Director
20 July 2020
Appointed Bate, David John as Secretary
30 April 2020
Resigned Bolton, John David as Secretary
30 April 2020
Resigned Bolton, John David as Director
17 July 2019
Appointed Verkoren, Bernard Jan as Director
17 July 2019
17 July 2019
17 July 2019
Appointed Pujol, Jaume Zamora as Director
17 July 2019
17 July 2019
Appointed Ferrer, Joan Riera as Director
16 November 2010
16 November 2010
Resigned Hamling, James Lewis as Director
16 November 2010
Resigned Baran, Raymond John as Director
16 November 2010
16 November 2010
16 November 2010
Resigned Kramer, Doug as Director
1 October 2009
Appointed Hamling, James Lewis as Director
1 October 2009
Appointed Baran, Raymond John as Director
1 May 2009
Appointed Robinson, Clive William as Director
1 January 2009
Resigned Callahan, Timothy Michael as Director
1 January 2009
Resigned Macdougall, Bruce Hugh as Director
13 December 2007
13 December 2007
Appointed Macdougall, Bruce Hugh as Director
13 December 2007
13 December 2007
Appointed Kramer, Doug as Director
13 December 2007
Appointed Bolton, John David as Secretary
13 December 2007
Appointed Callahan, Timothy Michael as Director
13 December 2007
13 December 2007
2 October 2007
31 July 2007
11 May 2006
30 September 2005
30 September 2005
1 April 2000
Appointed Bolton, John David as Director
31 December 1997
7 October 1997
7 October 1997
31 March 1997
Appointed Mcdonnell, John Richard as Director
31 August 1996
28 February 1995
13 January 1995
Resigned Knox, Raemond as Director
12 September 1994
Appointed Knox, Raemond as Director
12 September 1994
5 September 1994
Resigned Garner, Timothy Allan as Director
14 February 1994
Appointed Garner, Timothy Allan as Director
1 November 1993
5 July 1993
5 July 1993
5 July 1993
5 July 1993
Resigned Offer, Christopher John as Director
5 July 1993
5 July 1993
5 July 1993
5 July 1993
31 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baron Diederick Lodewijk Van Wassenaer
Individual · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born November 1952
Former controllers (1)
17 July 2019
Ceased Global Brand Investments Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,439,686
- up £1,799,052 (32%)
- Cash
- £564,579
- up £284,440 (102%)
- Turnover
- £20,725,513
- down £2,426,621 (10%)
- Profit Before Tax
- £2,222,968
- down £613,886 (22%)
- Employees
- 41
- up 2 (5%)
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
- Profit Margin
- 11%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,144,239 | £1,243,316 | £1,365,273 |
| Current Assets | £14,566,631 | £14,230,875 | £10,103,523 |
| Debtors | £8,574,381 | £10,045,132 | £6,867,115 |
| Cash | £564,579 | £280,139 | £277,121 |
| Creditors (< 1 year) | £8,252,983 | £9,833,557 | £8,125,491 |
| Net Current Assets | £6,313,648 | £4,397,318 | £1,978,032 |
| Net Assets | £7,439,686 | £3,343,305 | |
| Shareholder Funds | £7,439,686 | £5,640,634 | £3,343,305 |
| Turnover | £20,725,513 | £23,152,134 | £14,601,410 |
| Cost of Sales | £11,982,530 | £13,548,474 | £8,492,641 |
| Gross Profit | £8,742,983 | £9,603,660 | £6,108,769 |
| Admin Expenses | £3,841,619 | £3,126,720 | £2,823,349 |
| Staff Costs | £2,355,024 | £2,410,457 | £2,388,647 |
| Operating Profit | £1,188,685 | ||
| Profit Before Tax | £2,222,968 | £2,836,854 | £781,530 |
| Tax | £423,916 | £539,525 | £157,829 |
| Profit for Period | £1,799,052 | £2,297,329 | £623,701 |
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Registration of a charge |
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