ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gallaher Overseas Limited

Gallaher Overseas Limited is an active company incorporated on 17 August 1988 with the registered office located in London, Greater London. Gallaher Overseas Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02287671
Private limited company
Age
37 years
Incorporated 17 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Werter Road
London
SW15 2LL
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Telephone
01932859777
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Commercial Finance Director • British • Lives in England • Born in Nov 1987
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • Finance Director • Slovak,swiss • Lives in England • Born in Oct 1981
Director • Finance Director • Irish • Lives in England • Born in Dec 1973
Director • Accountant • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jti (UK) Management Ltd
Jana Demond, Gregory Donovan, and 2 more are mutual people.
Active
Jti UK Limited
Varonica Banwell, Donna Jackson, and 2 more are mutual people.
Active
SPVB Developments UK Limited
Gregory Donovan, Ms Alison Maria Hawkett, and 1 more are mutual people.
Active
Gallaher Limited
Gregory Donovan and Malcolm Andrew Baker are mutual people.
Active
Zandera Ltd
Varonica Banwell, Ms Alison Maria Hawkett, and 3 more are mutual people.
Dissolved
JT International Ep Developments Limited
Varonica Banwell, Ms Alison Maria Hawkett, and 3 more are mutual people.
Dissolved
JT International Business Services Limited
Ms Alison Maria Hawkett, Donna Jackson, and 2 more are mutual people.
Dissolved
Jti (RMS) Ltd
Malcolm Andrew Baker, Donna Jackson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.96M (-100%)
Employees
5
Same as previous period
Total Assets
£18.55M
Decreased by £4.46M (-19%)
Total Liabilities
-£409K
Increased by £337K (+468%)
Net Assets
£18.15M
Decreased by £4.79M (-21%)
Debt Ratio (%)
2%
Increased by 1.89% (+604%)
Latest Activity
Ms Donna Jackson Appointed
9 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Jana Demond Resigned
4 Months Ago on 25 Jun 2025
Mr Gregory Donovan Appointed
1 Year Ago on 1 Oct 2024
Malcolm Andrew Baker Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mrs Varonica Banwell Appointed
1 Year 4 Months Ago on 1 Jul 2024
Donna Jackson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
Discover Gallaher Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Donna Jackson as a director on 20 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Jana Demond as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Gregory Donovan as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Appointment of Mrs Varonica Banwell as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Donna Jackson as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year