Galleon Travel 2009 Ltd

Active06548719 Private limited company
Incorporated
29 March 2008 (18 years)
Previously known as
Bus Business Intelligence Limited (until 26 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Accounts type
Small
Region
East of England
Address
Roswald House
Oak Drive
Diss
IP22 4GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2023
British
Born March 1997 (29)
Director · Appointed 30 August 2023
British
Born January 1997 (29)
Officer history (9 former)
30 August 2023
Resigned Bowden-Scott, Matthew as Secretary
30 August 2023
30 August 2023
Resigned Bowden, Helen Mary as Director
30 August 2023
Appointed Nathanail, Peter Joseph as Director
30 August 2023
Resigned Bowden-Scott, Matthew Ian as Director
1 November 2021
Resigned Baker, Megan Nancy as Director
5 December 2016
Appointed Bowden, Helen Mary as Director
13 October 2010
Resigned Brown, Christopher Frank as Secretary
13 October 2010
Appointed Bowden-Scott, Matthew Ian as Director
13 October 2010
Appointed Bowden-Scott, Matthew as Secretary
13 October 2010
Resigned Harvey, Peter as Director
13 October 2010
Resigned Hayward, Keith as Director
13 October 2010
Appointed Baker, Megan Nancy as Director
13 October 2010
Resigned Peddle, Julian Henry as Director
29 June 2009
Appointed Harvey, Peter as Director
29 June 2009
Appointed Hayward, Keith as Director
6 February 2009
Appointed Brown, Christopher Frank as Secretary
6 February 2009
Resigned Holmes, Christopher as Secretary
29 March 2008
Appointed Holmes, Christopher as Secretary
29 March 2008
Appointed Peddle, Julian Henry as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09964786
Former controllers (3)
30 August 2023
Ceased Helen Mary Bowden — Owns 25–50% of shares
30 August 2023
Ceased Mark John Bowden — Owns 25–50% of shares
30 August 2023
Ceased Matthew Ian Bowden-Scott — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Central Connect Transport Limited Owns 75–100% of shares
Flagfinders (CTB) Ltd. Owns 75–100% of shares
Galleon Travel 2009 Ltd This company Owns 75–100% of shares
Konectbus Limited Owns 75–100% of shares
Lion Tyres (Essex) Ltd Owns 25–50% of shares
Simonds of Botesdale Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,363,989
Cash
£19,368
Employees
68
Debt Ratio
37%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £569,798 £645,688 £925,531 £1,488,264 £2,363,989
Balance sheet detail
20252024202320212020
Fixed Assets£1,250,776£1,577,440£2,348,793£1,803,472£1,292,382
Current Assets£2,507,263£2,156,583£1,073,041£1,379,244£429,161
Debtors£2,487,895£2,016,240£611,595£482,990£387,641
Cash£19,368£140,343£436,488£866,029£12,755
Creditors (< 1 year)£563,267£1,057,031£965,032£729,484£733,633
Creditors (> 1 year)£554,956£811,337£1,141,146£1,807,544£418,112
Net Current Assets£1,943,996£1,099,552£108,009£649,760(£304,472)
Net Assets£2,363,989£1,488,264£925,531£645,688£569,798
Shareholder Funds£2,363,989£1,488,264£925,531£645,688£569,798

Filings

Filing history not loaded yet. See it on Companies House

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