Galleywood Group Limited

Active12564624 Private limited company
Incorporated
20 April 2020 (6 years)
Previously known as
Galleywood Timber and Port Logistics Group Limited (until 20 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
James Stephen Roberts
Samantha Jane Roberts
Accounts type
Group
Region
East of England
Address
5 Eves Corner
Danbury
Chelmsford
CM3 4QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born March 1994 (32)
Director · Appointed 1 January 2023
British
Born October 1993 (33)
Hamblin, Victoria Louise
Secretary · Appointed 20 April 2020
Hamblin, Victoria Louise
Director · Appointed 20 April 2020
British
Born July 1991 (35)
Director · Appointed 20 April 2020
British
Born October 1993 (33)
Director · Appointed 20 April 2020
British
Born May 1964 (62)
Officer history (3 former)
30 June 2026
Resigned Roberts, Samantha Jane as Director
31 May 2023
Resigned Allen, Peter James as Director
1 March 2023
Appointed Dunsmore, Callum Richard as Director
1 January 2023
Appointed Line, Rebecca Grace as Director
20 April 2020
Appointed Hamblin, Victoria Louise as Secretary
20 April 2020
Appointed Hamblin, Victoria Louise as Director
20 April 2020
Appointed Roberts, Adam James as Director
20 April 2020
Appointed Roberts, James Stephen as Director
20 April 2020
Appointed Roberts, Rebecca Grace as Director
20 April 2020
Resigned Roberts, Rebecca Grace as Director
20 April 2020
Appointed Allen, Peter James as Director
20 April 2020
Appointed Roberts, Samantha Jane as Director

Ownership 2 active

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

Individual · Notified 1 July 2020
Has significant influence or control
British
Born May 1964 (62)
Samantha Jane Roberts
Individual · Notified 1 July 2020
Has significant influence or control
British
Born February 1967 (59)
Former controllers (4)
26 February 2025
Ceased Adam James Roberts — Owns 25–50% of shares
26 February 2025
Ceased Rebecca Grace Line — Owns 25–50% of shares
26 February 2025
Ceased Victoria Louise Hamblin — Owns 25–50% of shares
31 May 2023
Ceased Peter James Allen — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Galleywood Group Limited This company
Galleywood Logistics Limited Owns 75–100% of shares (as a firm)
Galleywood Shipping Limited Owns 75–100% of shares (as a firm)
Galleywood Timber Products Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£6,736,074
up £2,464,690 (58%)
Cash
£0
no change
Profit
£2,560,598
down £53,954 (2%)
Return on Equity
38%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 £4,271,384 £6,736,074
Balance sheet detail
20222021
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£1,982,648£2,507,854
Net Assets£6,736,074£4,271,384
Shareholder Funds£6,736,074£4,271,384

Filings

Filing history not loaded yet. See it on Companies House

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