Galleywood Logistics Limited

Active05167423 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Port of Wisbech Limited (until 1 May 2026)
Industry
Inland freight water transport (50400)
Accounts type
Small
Region
East of England
Address
5 Eves Corner
Danbury
Chelmsford
CM3 4QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hamblin, Victoria Louise
Secretary · Appointed 1 July 2023
Director · Appointed 1 March 2023
British
Born March 1994 (32)
Director · Appointed 2 February 2023
British
Born October 1993 (33)
Director · Appointed 1 January 2023
British
Born October 1993 (33)
Director · Appointed 14 March 2017
British
Born May 1964 (62)
Officer history (7 former)
1 July 2023
Appointed Hamblin, Victoria Louise as Secretary
31 May 2023
Resigned Allen, Peter James as Director
1 March 2023
Appointed Dunsmore, Callum Richard as Director
2 February 2023
Appointed Roberts, Adam James as Director
1 January 2023
Appointed Line, Rebecca Grace as Director
14 March 2017
Appointed Roberts, James Stephen as Director
9 December 2010
Resigned Roberts, James Stephen as Director
9 December 2010
Resigned Roberts, James Stephen as Secretary
16 March 2007
Resigned Watkins, Paul Frederick as Director
16 March 2007
Resigned Davidson, Paul Joseph as Director
30 June 2004
Appointed Davidson, Paul Joseph as Director
30 June 2004
Appointed Watkins, Paul Frederick as Director
30 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 June 2004
Appointed Roberts, James Stephen as Secretary
30 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 June 2004
Appointed Roberts, James Stephen as Director
30 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed Allen, Peter James as Director
30 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 12564624
Former controllers (1)
1 July 2020
Ceased Port of Wisbech Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Galleywood Logistics Limited This company Owns 75–100% of shares (as a firm)
Galleywood Shipping Limited Owns 75–100% of shares (as a firm)
Galleywood Timber Products Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£264,915
up £11,113 (4%)
Cash
£356,335
down £164,251 (32%)
Employees
13
no change
2021: 13 in the 2022 accounts
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,276,784 £253,802 £264,915
Balance sheet detail
202220212020
Fixed Assets£465,831£158,448£142,987
Current Assets£2,926,745£2,591,285£2,471,927
Cash£356,335£520,586£1,054,800
Creditors (< 1 year)£2,419,583£1,668,364£322,548
Creditors (> 1 year)£600,000£800,000£1,000,000
Net Current Assets£507,162£922,921£2,149,379
Net Assets£264,915£253,802£1,276,784
Shareholder Funds£264,915£253,802£1,276,784

Filings

Filing history not loaded yet. See it on Companies House

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