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Galven Limited

Galven Limited is an active company incorporated on 26 October 2001 with the registered office located in Solihull, West Midlands. Galven Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04311763
Private limited company
Age
24 years
Incorporated 26 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Galven Limited
Contact Update Details
Address
Lancaster House Drayton Road
Shirley
Solihull
B90 4NG
England
Same address for the past 5 years
Telephone
01509269669
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Melvyn Eastburn
Director • British • Lives in England • Born in Feb 1974
Michael Thomas Bryant
Director • British • Lives in England • Born in Mar 1993
Biosite Systems
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biosite Systems Limited
Michael Thomas Bryant and Richard Melvyn Eastburn are mutual people.
Active
Pattern Analytics Ltd
Michael Thomas Bryant and Richard Melvyn Eastburn are mutual people.
Active
Biosite Security Ltd
Michael Thomas Bryant and Richard Melvyn Eastburn are mutual people.
Active
Construct Technology Ltd
Michael Thomas Bryant and Richard Melvyn Eastburn are mutual people.
Active
MTB Business Services Limited
Michael Thomas Bryant is a mutual person.
Active
MTB Lettings Limited
Michael Thomas Bryant is a mutual person.
Active
Recurring Results Limited
Michael Thomas Bryant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£350.55K
Increased by £15.24K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350.55K
Increased by £15.24K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£350.55K
Increased by £15.24K (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Michael Thomas Bryant Resigned
7 Months Ago on 31 Mar 2025
Mr Richard Melvyn Eastburn Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Michael Charles Rimmington Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Michael Charles Rimmington Appointed
2 Years 5 Months Ago on 6 Jun 2023
Michael Charles Rimmington Resigned
2 Years 5 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Michael Thomas Bryant as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Richard Melvyn Eastburn as a director on 17 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
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Repayment History
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