Galliven Homes Limited

Active03995935 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Julian Christopher Galliven
John Edward Galliven
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Galliven, Jean Rosemary
Director · Appointed 31 December 2002
British
Born September 1943 (83)
Secretary · Appointed 30 April 2002
British
Director · Appointed 17 May 2000
British
Born May 1943 (83)
Director · Appointed 17 May 2000
British
Born March 1965 (61)
Officer history (5 former)
27 March 2006
Resigned Hoglund Galliven, Berit Maria as Director
31 December 2002
Appointed Galliven, Jean Rosemary as Director
31 December 2002
Appointed Hoglund Galliven, Berit Maria as Director
16 May 2002
Resigned Macdougall, Duncan Michael as Director
16 May 2002
Resigned Macdougall, Duncan Michael as Secretary
30 April 2002
Appointed Galliven, Julian Christopher as Secretary
17 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
17 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 2000
Appointed Macdougall, Duncan Michael as Secretary
17 May 2000
Appointed Galliven, Julian Christopher as Director
17 May 2000
Appointed Macdougall, Duncan Michael as Director
17 May 2000
Appointed Galliven, John Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£119,360
Cash
£2,147
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £60,208 £82,751 £12,560 £113,455 £119,360
Balance sheet detail
20252024202320212020
Fixed Assets£45,059£18,634£24,072£30,381£22,935
Current Assets£231,058£309,359£168,420£308,155£285,606
Debtors£150,027£164,723£137,653£288,717£251,175
Cash£2,147£76,039£767£19,438£34,431
Creditors (< 1 year)£134,867£186,745£144,871£187,857£189,809
Creditors (> 1 year)£10,625£23,275£30,555£62,156£54,166
Net Current Assets£96,191£122,614£23,549£120,298£95,797
Net Assets£119,360£113,455£12,560£82,751£60,208
Shareholder Funds£119,360£113,455£12,560£82,751£60,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates17 May 2026
16 December 2025Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with updates17 May 2025
15 November 2024Total exemption full accounts31 May 2024
25 June 2024Confirmation statement with updates17 May 2024
Show all recent filings

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