Ifchor Galbraiths UK Limited

Active00924579 Private limited company
Incorporated
13 December 1967 (58 years)
Previously known as
Galbraith's Limited (until 22 August 2023)
Galbraith Wrightson Limited (until 26 January 1984)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Bridgegate House
124-126 Borough High Street
London
SE1 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Jonathan
Secretary · Appointed 9 July 2019
Director · Appointed 22 November 2016
British
Born April 1981 (45)
Director · Appointed 22 November 2016
British
Born March 1978 (48)
Director · Appointed 22 November 2016
British
Born June 1973 (53)
Director · Appointed 28 February 2012
British
Born February 1985 (41)
Officer history (38 former)
30 June 2025
Resigned Butler, David George as Director
31 December 2024
Resigned Black, Henri Richard as Director
4 December 2023
Resigned Whick, Daniel Matthew as Director
9 July 2019
Appointed Cook, Jonathan as Secretary
5 April 2019
Resigned Gonzalez, Louis as Secretary
22 March 2019
Resigned Andersen, Bjorn as Director
11 July 2017
Appointed Gonzalez, Louis as Secretary
22 November 2016
Appointed Savage, John David as Director
22 November 2016
Appointed Whick, Daniel Matthew as Director
22 November 2016
Appointed Black, Henri Richard as Director
22 November 2016
Appointed Morton, Thomas Devenish as Director
22 November 2016
Appointed Gallagher, Michael Francis as Director
31 August 2016
Resigned Ellefsen, Halvor as Director
31 July 2015
Resigned Amato, Keith Anthony as Director
18 March 2014
Resigned Demby, Anthony Edward as Director
18 March 2014
Resigned Demby, Anthony Edward as Secretary
1 January 2014
Appointed Butler, David George as Director
20 December 2013
Resigned Huang, Jiulong as Director
23 September 2013
Resigned Miller, Sean Martin as Director
8 October 2012
Resigned Fowle, Charles Arthur as Director
15 May 2012
Resigned Rokison, Neil Edward as Director
3 April 2012
Appointed Amato, Keith Anthony as Director
28 February 2012
Appointed Ellefsen, Halvor as Director
28 February 2012
Appointed Royle, Edward John as Director
4 June 2010
Resigned Harmsworth, Richard James as Director
4 June 2010
Resigned Romer-Lee, Simon William as Director
27 May 2010
Appointed Huang, Jiulong as Director
27 May 2010
Resigned Huang, Jiulong as Director
27 May 2010
Appointed Huang, Jiulong as Director
18 May 2010
31 December 2009
Resigned Sayer, Richard John as Director
15 May 2009
Appointed Hubbard, Nicholas Brian Fortescue as Director
1 November 2008
Appointed Miller, Sean Martin as Director
1 November 2008
Resigned Gallagher, Francis as Director
1 April 2008
Appointed Romer-Lee, Simon William as Director
1 April 2008
Resigned Romer-Lee, Simon William as Secretary
1 April 2008
Appointed Romer-Lee, Simon William as Secretary
20 March 2008
Resigned Bartleet, Peter Hiron as Director
7 March 2008
Resigned Palmer, James William as Director
31 May 2007
Resigned Drayton, Michael Kenneth as Director
7 November 2006
Appointed Demby, Anthony Edward as Director
30 June 2006
Resigned Hall, James Alec as Director
27 June 2006
Resigned Sharpe, John Michael as Director
27 June 2006
Appointed Demby, Anthony Edward as Secretary
27 June 2006
Resigned Sharpe, John Michael as Secretary
13 March 2006
Resigned Parmenter, Terrence George as Director
1 December 2005
Resigned Ashford, Martin John Goodall as Director
29 November 2005
Appointed Parmenter, Terrence George as Director
1 January 2005
Appointed Bartleet, Peter Hiron as Director
1 January 2005
Appointed Andersen, Bjorn as Director
1 January 2005
Appointed Harmsworth, Richard James as Director
4 April 2003
Resigned Moore, Alan Arthur Edward as Director
31 October 2002
Resigned Deakin, Jon Norman as Director
7 October 2002
Appointed Sayer, Richard John as Director
15 February 2002
Resigned Fleet, Grahame Stuart as Director
1 October 2001
Appointed Palmer, James William as Director
31 May 2001
Resigned Hickling, Michael James as Director
31 May 2001
Resigned Burgess, Alan George as Director
1 September 2000
Appointed Deakin, Jon Norman as Director
25 January 2000
Appointed Fleet, Grahame Stuart as Director
23 October 1998
Appointed Sharpe, John Michael as Director
1 June 1998
Appointed Rokison, Neil Edward as Director
15 January 1998
Resigned Spencer, Peter Kenneth as Director
1 April 1997
Appointed Sharpe, John Michael as Secretary
19 February 1997
Resigned Wilson, Hamish Ian Whitelaw as Secretary
1 January 1997
Appointed Gallagher, Francis as Director
1 January 1997
Appointed Moore, Alan Arthur Edward as Director
31 December 1992
Resigned Bell, Nigel Claude as Director
6 August 1991
Appointed Wilson, Hamish Ian Whitelaw as Secretary
26 July 1991
Resigned Bees, Timothy Henry as Director
26 July 1991
Resigned Bees, Timothy Henry as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ifchor Galbraiths UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,093,000
Cash
£12,520,000
Profit Before Tax
£519,000
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£420,000
Debtors£4,360,000
Cash£12,520,000
Creditors (< 1 year)£14,207,000
Net Assets£3,093,000
Shareholder Funds£3,093,000

Filings 214

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
12 May 2026Confirmation statement with no updates5 May 2026
26 April 2026Satisfaction of a charge in full
10 November 2025Full accounts31 December 2024
2 July 2025Termination of appointment of a director
Show all 214 filings

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