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Galvin Brasserie De Luxe Limited

Galvin Brasserie De Luxe Limited is an active company incorporated on 24 March 2005 with the registered office located in . Galvin Brasserie De Luxe Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05404255
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • Malaysian • Lives in UK • Born in May 1954
Director • Restaunteur • British • Lives in UK • Born in Dec 1969
Secretary • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Galvin Property Holdings Limited
Mr Christopher John Galvin, Mr Jeffrey Francis Charles Galvin, and 2 more are mutual people.
Active
Galvin Holdings Limited
Mr Christopher John Galvin, Mr Jeffrey Francis Charles Galvin, and 2 more are mutual people.
Active
Us Restaurants Limited
Claudia Sanker and are mutual people.
Active
Harlynton Limited
Claudia Sanker, Limecourt Ventures Limited, and 1 more are mutual people.
Active
Limecourt Ventures Limited
Claudia Sanker and Kenneth James Sanker are mutual people.
Active
Mayfair Restaurants Limited
Claudia Sanker and are mutual people.
Active
El Pirata Tapas Bars Limited
Carole Bloodworth, Limecourt Ventures Limited, and 1 more are mutual people.
Active
Galvin Pub Company Limited
Mr Christopher John Galvin, Mr Jeffrey Francis Charles Galvin, and 1 more are mutual people.
Active
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
£1.56M
Increased by £212.64K (+16%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 2 (+2%)
Total Assets
£2.96M
Increased by £42.29K (+1%)
Total Liabilities
-£2.86M
Increased by £44.74K (+2%)
Net Assets
£99.46K
Decreased by £2.46K (-2%)
Debt Ratio (%)
97%
Increased by 0.13% (0%)
Latest Activity
Mrs Claudia Sanker Details Changed
1 Month Ago on 30 Sep 2025
Mr Kenneth James Sanker Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Miss Carole Bloodworth Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Secretary's details changed for Mrs Claudia Sanker on 30 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Kenneth James Sanker on 30 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Secretary's details changed for Miss Carole Bloodworth on 5 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Repayment History
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