Galene Holdings Limited

Active07177140 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Jonathan Whittle
John Anthony Whittle
Accounts type
Total exemption full
Region
North West
Address
First Avenue
Poynton Industrial Estate
Poynton
SK12 1YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2010
British
Born August 1972 (54)
Director · Appointed 4 March 2010
British
Born February 1948 (78)
Director · Appointed 4 March 2010
British
Born April 1975 (51)
Director · Appointed 4 March 2010
British
Born March 1947 (79)
Officer history (1 former)
4 March 2010
Appointed Whittle, Andrew Jonathan as Director
4 March 2010
Appointed Whittle, Jill Frances as Director
4 March 2010
Appointed Whittle, John Anthony as Director
4 March 2010
Appointed Whittle, Maurice Henry as Director
4 March 2010
Appointed Whittle, Andrew Jonathan as Director
4 March 2010
Resigned Whittle, Andrew Jonathan as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born August 1972 (54)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1975 (51)

Holdings 1

Companies where Galene Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 March 2021
Ceased Maurice Henry Whittle — Owns 25–50% of shares

Financials

Net Assets
£898,246
Cash
£184,345
Employees
1
Debt Ratio
39%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 2024 £812,379 £842,067 £1,033,242 £996,660 £967,922 £898,246
Balance sheet detail
202420232023202220212020
Fixed Assets£1,112,777£1,131,041£1,149,312£1,167,593£1,185,886£1,204,194
Current Assets£359,654£496,169£361,997£562,719£350,097£310,665
Debtors£175,309£75,862£173,450£11,112£270,219£228,706
Cash£184,345£420,307£188,547£551,607£79,878£81,959
Creditors (< 1 year)£574,185£587,710£392,519£507,327£432,493£368,727
Creditors (> 1 year)£0£71,578£122,130£189,743£261,423£333,753
Net Current Assets(£214,531)(£91,541)(£30,522)£55,392(£82,396)(£58,062)
Net Assets£898,246£967,922£996,660£1,033,242£842,067£812,379
Shareholder Funds£898,246£967,922£996,660£1,033,242£842,067£812,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates15 March 2026
12 August 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with updates15 March 2025
27 September 2024Total exemption full accounts31 December 2023
25 September 2024Previous accounting period shortened
Show all recent filings

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