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Galluogi Potens Wales Limited

Galluogi Potens Wales Limited is an active company incorporated on 16 March 2005 with the registered office located in Birkenhead, Merseyside. Galluogi Potens Wales Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05394727
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Galluogi Potens Wales Limited
Contact Update Details
Address
68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rachel Farragher
Director • British • Lives in England • Born in Jan 1963
Nicki Jane Stadames
Director • British • Lives in UK • Born in Nov 1973
Mr Glenn Adam Charles Barnett
Director • Regional Director • British • Lives in Wales • Born in Jun 1970
Thomas George Arnold
Director • Finance Director • British • Lives in UK • Born in Jun 1961
John Farragher
Director • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Rachel Farragher, John Farragher, and 3 more are mutual people.
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Innovation Care Limited
Rachel Farragher, John Farragher, and 2 more are mutual people.
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Chilmington Homes Limited
Rachel Farragher, John Farragher, and 2 more are mutual people.
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H.W.C.G.S. Care Limited
Rachel Farragher, John Farragher, and 2 more are mutual people.
Active
Potens Contract Services Limited
John Farragher, Thomas George Arnold, and 2 more are mutual people.
Active
Focus Support Limited
Rachel Farragher, John Farragher, and 2 more are mutual people.
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Regents Park Limited
Rachel Farragher, John Farragher, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £25K (-56%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 48 (+166%)
Total Assets
£906K
Increased by £250K (+38%)
Total Liabilities
-£289K
Increased by £124K (+75%)
Net Assets
£617K
Increased by £126K (+26%)
Debt Ratio (%)
32%
Increased by 6.75% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Mr Glenn Adam Charles Barnett Appointed
2 Years 8 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Charge Satisfied
3 Years Ago on 20 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registration of charge 053947270012, created on 19 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 25 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
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Repayment History
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