Galleon Claygate Limited

Active00340130 Private limited company
Incorporated
10 May 1938 (88 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Jens Johansen
Accounts type
Micro entity
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2020
Norwegian
Born November 1967
Secretary · Appointed 7 November 2005
British
Officer history (15 former)
17 January 2020
Resigned Taylor, Robert Patrick as Director
17 January 2020
Appointed Johansen, Jens as Director
7 November 2005
Appointed Lowden, Derek as Secretary
7 November 2005
Resigned Rates, Raymond Alan as Secretary
19 June 2000
Appointed Rates, Raymond Alan as Secretary
19 June 2000
Resigned Lowden, Derek as Secretary
16 July 1999
Resigned Aldam, Auriel Dawn as Director
16 July 1999
Resigned Aldam, Charles as Director
16 July 1999
Resigned Aldam, Robert James as Director
16 July 1999
Resigned Walters, Christopher Hugh as Director
16 July 1999
Resigned Aldam, Maurice Peter as Director
16 July 1999
Resigned Aldam, Maurice Peter as Secretary
16 July 1999
Appointed Lowden, Derek as Secretary
16 July 1999
Appointed Taylor, Robert Patrick as Director
10 February 1999
Appointed Aldam, Charles as Director
10 February 1999
Appointed Aldam, Robert James as Director
10 February 1999
Appointed Walters, Christopher Hugh as Director
27 October 1998
Resigned Walters, Olive Florence as Director
31 January 1996
Resigned Loveday, Mary as Secretary
31 January 1996
Appointed Aldam, Maurice Peter as Secretary
21 March 1994
Appointed Loveday, Mary as Secretary
16 March 1994
Resigned Aldam, Robert James as Secretary
16 March 1994
Resigned Aldam, Robert James as Director
14 March 1994
Resigned Chandler, John Anthony as Director
9 March 1994
Appointed Walters, Olive Florence as Director
9 March 1994
Appointed Aldam, Auriel Dawn as Director
9 March 1994
Appointed Aldam, Maurice Peter as Director
12 January 1993
Resigned Aldam, Donald George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born November 1967

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£307,414
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £221,508 £220,523 £219,641 £144,570 £167,749 £205,665 £307,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£4,233,980£4,126,073£2,671,423£2,545,820£230,179£231,061£239,160
Creditors (< 1 year)£3,926,566£3,920,408£2,503,674£2,401,250£10,538£10,538£17,652
Creditors (> 1 year)£0£0
Net Current Assets£307,414£205,665£167,749£144,570£219,641£220,523£221,508
Net Assets£307,414£205,665£167,749£144,570£219,641£220,523£221,508
Shareholder Funds£307,414£205,665£167,749£144,570£219,641£220,523£221,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates31 December 20253
28 March 2025Micro company accounts29 June 20243
6 January 2025Confirmation statement with no updates31 December 20243
26 March 2024Micro company accounts29 June 2023
2 January 2024Confirmation statement with updates31 December 20234
Show all recent filings

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