Galeswood Limited

Active05843635 Private limited company
Incorporated
12 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Betty Patricia Gibson
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2006
British
Director · Appointed 19 June 2006
British
Born March 1968 (58)
Director · Appointed 19 June 2006
British
Born August 1932 (94)
Director · Appointed 19 June 2006
British
Born September 1963 (63)
Officer history (3 former)
4 February 2021
Resigned Gibson, Ronald John as Director
19 June 2006
Appointed Gibson, Tina Karen as Secretary
19 June 2006
Appointed Gibson, Amanda Jayne as Director
19 June 2006
Appointed Gibson, Betty Patricia as Director
19 June 2006
Appointed Gibson, Tina Karen as Director
19 June 2006
Appointed Gibson, Ronald John as Director
19 June 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
19 June 2006
Resigned A.C. Directors Limited as Corporate Director
12 June 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
12 June 2006
Appointed A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1932 (94)

Holdings 1

Companies where Galeswood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2021
Ceased Ronald John Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,691,490
Cash
£1,088,379
Employees
3
Debt Ratio
3%
Current Ratio
22.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,686,248 £1,691,490
Balance sheet detail
20252024202320212020
Fixed Assets£531,670£531,670£531,670£531,670
Current Assets£1,214,400£1,218,757£1,066,984£1,070,254
Debtors£139,000£134,000
Cash£1,088,379£1,061,986£927,984£936,254
Creditors (< 1 year)£54,580£64,179£71,230£43,713£47,505
Net Current Assets£1,159,820£1,154,578£1,023,271£1,022,749
Net Assets£1,691,490£1,686,248
Shareholder Funds£1,691,490£1,686,248£1,554,941£1,554,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
25 February 2026Unaudited abridged accounts30 June 2025
30 June 2025Confirmation statement with no updates10 June 2025
28 January 2025Unaudited abridged accounts30 June 2024
8 January 2025Director's details changed
Show all recent filings

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