Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Galvin Brasserie DE Luxe Limited
- Incorporated
- 24 March 2005 (21 years)
- Previously known as
- Galvins Brasserie DE Luxe Limited (until 2 May 2008)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Galvin Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 12 July 2012
Secretary · Appointed 11 March 2009
Other
Director · Appointed 17 May 2005
British
Born December 1969 (56)
Director · Appointed 11 April 2005
British
Born October 1958 (68)
Secretary · Appointed 24 March 2005
British
Director · Appointed 24 March 2005
Malaysian
Born May 1954 (72)
Officer history (2 former)
12 July 2012
11 March 2009
17 May 2005
11 April 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Galvin Holdings Limited
Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Comp[Any Limited By Shares
Reg. no. 12570582
Former controllers (1)
26 June 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £116,128
- Cash
- £1,142,045
- Debt Ratio
- 95%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £538,395 | £597,288 | £516,828 | £516,021 | £520,853 | £609,067 | £729,635 |
| Current Assets | £1,856,912 | £2,360,414 | £2,398,588 | £2,805,871 | £3,057,633 | £2,230,955 | £2,724,479 |
| Debtors | £618,665 | £710,989 | £946,145 | £915,715 | £859,120 | £856,843 | £1,022,257 |
| Cash | £1,142,045 | £1,556,306 | £1,343,662 | £1,788,403 | £2,094,545 | £1,292,452 | £1,605,200 |
| Creditors (< 1 year) | £2,100,603 | £2,621,017 | £2,432,665 | £2,688,001 | £2,685,755 | £1,856,949 | £1,782,142 |
| Creditors (> 1 year) | £0 | £70,841 | £240,834 | £410,834 | £580,833 | £750,833 | |
| Net Current Assets | (£243,691) | (£260,603) | (£34,077) | £117,870 | £371,878 | £374,006 | £942,337 |
| Net Assets | £116,128 | £99,461 | £101,917 | £98,057 | £201,898 | £137,240 | £1,591,972 |
| Shareholder Funds | £116,128 | £99,461 | £101,917 | £98,057 | £201,898 | £137,240 | £1,591,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 3 October 2025 | Director's details changed | |||
| 3 October 2025 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
London
Exeter
Birmingham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →