Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Galverston Ltd
- Incorporated
- 24 June 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Robert David Shaw
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Station CourtStation ApproachWickfordSS11 7AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1953 (73)
Officer history (7 former)
23 August 2024
Resigned Shaw, Melanie Jayne as Secretary
15 June 2010
15 June 2010
Appointed Shaw, Melanie Jayne as Secretary
15 June 2010
15 June 2010
31 August 2005
31 August 2005
21 June 2005
21 June 2005
Resigned Adkins, David Leigh as Director
1 October 2004
Appointed Adkins, David Leigh as Director
1 October 2004
12 August 2004
12 August 2004
24 June 2004
24 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Holdings 1
Companies where Galverston Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £125
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,500,000 | £2,500,000 | £2,500,000 | ||||
| Cash | £125 | £125 | £125 | £125 | £125 | £40 | |
| Creditors (< 1 year) | £709,828 | £1,284,594 | £1,286,795 | £1,445,995 | £1,567,695 | £1,713,154 | £1,769,101 |
| Net Current Assets | (£709,703) | (£1,284,469) | (£1,286,670) | (£1,567,570) | (£1,713,029) | (£1,769,061) | |
| Shareholder Funds | £1,790,297 | £1,215,531 | £1,213,330 | £932,430 | £786,971 | £730,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 20 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 2 April 2025 | Previous accounting period shortened | |||
| 2 April 2025 | Total exemption full accounts | 31 August 2024 |
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