Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Galleon Fixings Limited
- Incorporated
- 19 February 1999 (27 years)
- Previously known as
- Forgefix Limited (until 17 February 2026)Visualrelay Limited (until 4 March 1999)
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Directors
- Anthony John Armitt
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Long Reach Galleon BoulevardCrossways Business ParkDartfordDA2 6QE
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born May 1981 (45)
British
Born September 1973 (53)
Hussain, Natasha
Secretary · Appointed 1 October 2021
Armitt, Anthony John
Director · Appointed 22 September 2016
British
Born November 1965
Officer history (9 former)
31 October 2025
31 October 2025
25 January 2023
1 October 2021
Appointed Hussain, Natasha as Secretary
1 October 2021
Resigned Rowe, Robert David as Secretary
22 September 2016
Appointed Armitt, Anthony John as Director
22 September 2016
Appointed Rowe, Robert David as Secretary
30 June 2016
Resigned Smith, Michael Howard as Director
31 December 2014
Resigned Smith, Steven Geoffrey as Director
31 December 2014
Resigned Smith, Steven Geoffrey as Secretary
31 December 2014
8 February 2012
Resigned Smith, Angela as Director
8 February 2012
Resigned Smith, Amanda Jane as Director
25 February 1999
Appointed Smith, Amanda Jane as Director
25 February 1999
Appointed Smith, Steven Geoffrey as Director
25 February 1999
Appointed Smith, Steven Geoffrey as Secretary
25 February 1999
Appointed Smith, Michael Howard as Director
25 February 1999
Appointed Smith, Angela as Director
25 February 1999
25 February 1999
19 February 1999
19 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01156193
Former controllers (1)
31 March 2025
Ceased Galleon Investments (Dartford) Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Adp Diamex Limited Owns 75–100% of shares
Adp Diamond Cutting Solutions Limited Owns 75–100% of shares
C.A.Clemson & Sons Limited Owns 75–100% of shares
Galleon Fixings Limited This company Owns 75–100% of shares
Harrison & Clough,limited Owns 75–100% of shares
Home Hardware Distribution Limited Owns 75–100% of shares
Mexco UK Limited Owns 75–100% of shares
Olympia Tools (UK) Limited Owns 75–100% of shares
Rollins Tools Group Limited Owns 75–100% of shares
Roughneck Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,124,538
- Cash
- £274,353
- Profit Before Tax
- £777,041
- Employees
- 46
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £445,793 | £539,737 | £553,110 | £204,414 |
| Current Assets | £17,282,780 | £11,199,291 | £9,806,905 | £11,625,185 |
| Debtors | £3,551,228 | £2,541,456 | £4,276,211 | £3,033,824 |
| Cash | £274,353 | £2,164,188 | £127,540 | £557,261 |
| Creditors (< 1 year) | £9,551,652 | £4,124,602 | £4,051,974 | £7,460,209 |
| Net Current Assets | £7,731,128 | £7,074,689 | £5,754,931 | £4,164,976 |
| Net Assets | £8,124,538 | |||
| Shareholder Funds | £8,124,538 | £7,614,426 | £6,308,041 | £4,369,390 |
| Turnover | £21,518,164 | £21,648,302 | £18,328,298 | |
| Cost of Sales | £17,934,568 | £16,951,488 | £16,363,912 | £14,914,413 |
| Gross Profit | £4,566,676 | £5,284,390 | £3,413,885 | |
| Admin Expenses | £2,373,463 | £2,456,050 | £2,361,896 | £2,161,676 |
| Staff Costs | £1,768,688 | £1,760,249 | £1,578,988 | £1,479,572 |
| Operating Profit | £1,541,950 | £2,425,412 | £637,601 | |
| Profit Before Tax | £777,041 | £1,538,884 | £2,335,763 | £547,531 |
| Tax | £266,929 | £232,499 | £397,112 | £114,685 |
| Profit for Period | £510,112 | £1,306,385 | £1,938,651 | £432,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Certificate of change of name | |||
| 21 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 16 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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