Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Galleon Wharf Limited
- Incorporated
- 10 July 2018 (8 years)
- Previously known as
- Suisse PHL 2018 (No.2) Limited (until 27 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Estate Office Church LaneOakleyBedfordMK43 7ST
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2018
British
Born November 1965
Director · Appointed 10 July 2018
British
Born January 1963 (63)
Officer history (1 former)
8 June 2020
25 October 2019
10 July 2018
10 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14154595
Former controllers (2)
30 June 2022
30 June 2022
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £119 | £119 | £119 | |||
| Current Assets | £1,685,724 | £1,636,714 | £1,469,990 | £1,289,579 | £1 | £1 | £1 |
| Creditors (< 1 year) | £592,006 | £563,997 | £226,659 | £26,018 | |||
| Net Current Assets | £1,093,718 | £1,072,717 | £1,243,331 | £1,263,561 | £1 | £1 | £1 |
| Shareholder Funds | £1,093,718 | £1,072,717 | £1,243,331 | £1,263,561 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 15 August 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 23 May 2025 | Micro company accounts | 30 September 2024 |
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