Gallowglass Group Limited

Active08123565 Private limited company
Incorporated
28 June 2012 (14 years)
Previously known as
Gallowglass Central Services Limited (until 3 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Doris Demiri
Christine Anne Parry Jones
Owned by
John Paul Grecian
Accounts type
Total exemption full
Region
Greater London
Address
Sw19 Studios
62 Weir Road
London
SW19 8UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Demiri, Doris
Director · Appointed 17 June 2026
Italian
Born December 1978 (47)
Parry Jones, Christine Anne
Director · Appointed 5 January 2015
British
Born November 1954
Director · Appointed 28 June 2012
British
Born April 1955 (71)
Officer history (7 former)
17 June 2026
Appointed Demiri, Doris as Director
4 December 2024
Resigned Harwood, Philip Alan Thomas, Mr. as Director
1 November 2021
Appointed Harwood, Philip Alan Thomas, Mr. as Director
28 February 2021
Resigned Grecian, Nicholas James as Director
26 November 2020
Resigned Barnett, Ricky John as Director
30 September 2019
Resigned Watt, Alan Macdonald as Director
7 March 2019
Appointed Barnett, Ricky John as Director
30 October 2018
Appointed Watt, Alan Macdonald as Director
23 March 2018
Resigned Storey, Matthew as Director
31 August 2017
Resigned Munro, Richard Binns as Director
31 December 2016
Resigned Richards, Keith Stephen James as Director
5 January 2015
Appointed Parry Jones, Christine Anne as Director
2 July 2012
Appointed Richards, Keith Stephen James as Director
2 July 2012
Appointed Storey, Matthew as Director
28 June 2012
Appointed Grecian, John Paul as Director
28 June 2012
Appointed Munro, Richard Binns as Director
28 June 2012
Appointed Grecian, Nicholas James as 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
British
Born April 1955 (71)

Holdings 3

Companies where Gallowglass Group Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£819,732
Cash
£12,371
Profit
(£46,954)
Current Ratio
7.5x
Return on Equity
-6%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £494,272 £722,815 £866,686 £819,732
Balance sheet detail
20242023202220212020
Fixed Assets£66,126
Current Assets£1,018,914£1,335,115£1,624,737£1,618,651£742,219
Cash£12,371£131,018£150,795£9,257£211,794
Creditors (< 1 year)£135,308£288,444£435,270£381,060£336,679
Creditors (> 1 year)£130,000£246,111£532,778£809,445£416,667
Net Current Assets£883,606£1,046,671£1,189,467£1,237,591£405,540
Net Assets£819,732£866,686£722,815£494,272
Shareholder Funds£819,732£55,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates16 June 2026
18 June 2026Director's details changed
17 June 2026Appointment of a director
17 June 2026Change of details for a person with significant control
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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