Galley Bridge (Holdings) Limited

Active04366546 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
5 Asher Court
Lyncastle Way Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born September 1973 (53)
Director · Appointed 1 January 2010
British
Born October 1973 (53)
Director · Appointed 7 June 2003
British
Born April 1948 (78)
Director · Appointed 18 April 2002
British
Born June 1947 (79)
Secretary · Appointed 18 April 2002
British
Officer history (2 former)
12 September 2024
Appointed Cliffe, Charlotte as Director
1 January 2010
Appointed Cliffe, Paul Anthony as Director
7 June 2003
Appointed Cliffe, Christine as Director
18 April 2002
Appointed Cliffe, David as Director
18 April 2002
Appointed Cliffe, Christine as Secretary
18 April 2002
Resigned Bailey, Robert Anthony as Secretary
18 April 2002
Resigned Otter, Jamie Edward as Director
4 February 2002
Appointed Bailey, Robert Anthony as Secretary
4 February 2002
Appointed Otter, Jamie Edward as Director

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.
Former controllers (4)
14 September 2023
Ceased Paul Cliffe — Owns 50–75% of shares
14 September 2021
Ceased Charlotte Cliffe — Owns 50–75% of shares
14 September 2021
Ceased David Cliffe — Owns 25–50% of shares
14 September 2021
Ceased Christine Cliffe — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Galley Bridge (Holdings) Limited This company
Calibre Control International Limited Owns 75–100% of shares
C-Cell Limited Owns 75–100% of shares

Financials

Cash
£121,548
Profit
£258,559
Return on Equity
26%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £995,148 £995,126 £995,105 £995,079 £995,037 £994,996
Balance sheet detail
202520242023202220212020
Fixed Assets£1,052,015£1,052,015£1,052,015£1,052,015
Current Assets£27,742£201£222£244
Cash£121,548£90,374
Creditors (< 1 year)£178,567£147,352£48,767
Creditors (> 1 year)£35,911£57,111£57,111£57,111
Net Current Assets(£57,019)(£56,978)(£21,025)£201£222£244
Net Assets£995,079£995,105£995,126£995,148
Shareholder Funds£994,996£995,037£995,079£995,105£995,126£995,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 January 2026
15 September 2026Confirmation statement with no updates15 September 2026
24 October 2025Total exemption full accounts31 January 2025
20 September 2025Confirmation statement with no updates15 September 2025
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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