Galt One Limited

Active08610337 Private limited company
Incorporated
15 July 2013 (13 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Maude Lise Kermabon
Accounts type
Group
Region
Greater London
Address
9 Fishers Lane
The Garment Building
London
W4 1RX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born April 1982 (44)
Kermabon, Maude Lise
Director · Appointed 13 April 2017
French
Born July 1951 (75)
Officer history (3 former)
1 January 2019
Appointed Sarracino, Alfonso as Director
13 April 2017
Appointed Kermabon, Maude Lise as Director
13 April 2017
Resigned De Petris, Adriano as Director
15 March 2017
Resigned Saleem, Faisal as Secretary
1 June 2016
Appointed Saleem, Faisal as Secretary
1 June 2016
Resigned Ratsimanohatra, Andy as Director
19 June 2015
Appointed Ratsimanohatra, Andy as Director
15 July 2013
Appointed De Petris, Adriano as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where Galt One Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2025
Ceased MLKM Holding AG — Owns 75–100% of shares
16 October 2020
Ceased Maude Lise Kermabon — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£113,032
Employees
108
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,738,230 £3,744,353 £3,712,279 £3,704,466 £3,797,336 £3,232,688
Balance sheet detail
202520242023202220212020
Fixed Assets£3,081,709£3,124,560£3,182,129£3,136,242£3,141,093£3,087,549
Current Assets£8,656,691£6,865,058£4,857,987£3,485,155£2,042,782£1,981,138
Debtors£8,543,659£6,376,561£4,742,560£3,296,843£1,836,641£1,406,508
Cash£113,032£488,497£115,427£188,312£206,141£574,630
Creditors (< 1 year)£8,505,712£6,192,282£4,335,650£2,909,118£1,439,522£1,330,457
Net Current Assets£150,979£672,776£522,337£576,037£603,260£650,681
Shareholder Funds£3,232,688£3,797,336£3,704,466£3,712,279£3,744,353£3,738,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
16 September 2025Confirmation statement with updates16 September 2025
16 September 2025Cessation of a person with significant control
16 September 2025Notification of a person with significant control statement
Show all recent filings

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