Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Galbraith Holdings Limited
- Incorporated
- 30 September 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bridgegate House124-126 Borough High StreetLondonSE1 1BL
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Jonathan
Secretary · Appointed 9 July 2019
Director · Appointed 28 February 2012
British
Born February 1985 (41)
Officer history (43 former)
30 June 2025
9 July 2019
Appointed Cook, Jonathan as Secretary
15 June 2019
5 April 2019
Resigned Gonzalez, Louis as Secretary
11 July 2017
Appointed Gonzalez, Louis as Secretary
2 December 2016
2 December 2016
2 December 2016
2 December 2016
2 December 2016
23 November 2016
22 November 2016
22 November 2016
22 November 2016
22 November 2016
31 August 2016
31 July 2015
18 March 2014
18 March 2014
1 January 2014
20 December 2013
23 September 2013
8 October 2012
15 May 2012
3 April 2012
28 February 2012
28 February 2012
4 June 2010
4 June 2010
27 May 2010
18 May 2010
31 December 2009
15 June 2009
1 November 2008
1 November 2008
1 April 2008
1 April 2008
1 April 2008
20 March 2008
7 March 2008
31 May 2007
31 December 2006
7 November 2006
30 June 2006
27 June 2006
27 June 2006
27 June 2006
13 March 2006
1 December 2005
29 November 2005
1 January 2005
1 January 2005
1 January 2005
4 April 2003
31 October 2002
7 October 2002
15 February 2002
1 October 2001
31 May 2001
31 May 2001
30 April 2001
30 April 2001
1 September 2000
25 January 2000
23 October 1998
20 July 1998
20 July 1998
1 June 1998
15 January 1998
1 April 1997
19 February 1997
1 January 1997
1 January 1997
31 December 1992
6 August 1991
26 July 1991
26 July 1991
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.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,727,183
- Cash
- £130,624
- Profit
- £59,053
- Return on Equity
- 3%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £200,847 |
| Cash | £130,624 |
| Creditors (< 1 year) | £3,094,733 |
| Net Assets | £1,727,183 |
| Shareholder Funds | £1,727,183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 13 January 2026 | Other filing | — | ||
| 13 January 2026 | Other filing | — | ||
| 2 December 2025 | Notification of a person with significant control statement |
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