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Galvin Green (UK) Limited

Galvin Green (UK) Limited is an active company incorporated on 21 November 2006 with the registered office located in Warwick, Warwickshire. Galvin Green (UK) Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06004092
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01932503330
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1984
Director • Swedish • Lives in Sweden • Born in Sep 1977
Secretary • British
Tomas Nilsson
PSC • Swedish • Lives in Sweden • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.21M
Decreased by £410.62K (-6%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £6.52M (-100%)
Total Liabilities
£0
Decreased by £6.32M (-100%)
Net Assets
£0
Decreased by £202.2K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Nils Martin Tomas Nilsson Appointed
2 Months Ago on 3 Sep 2025
Nicholai Stein Resigned
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Nicholai Stein Details Changed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Goodwille Ltd Details Changed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Appointment of Mr Nils Martin Tomas Nilsson as a director on 3 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Nicholai Stein as a director on 3 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Secretary's details changed for Goodwille Ltd on 3 January 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Nicholai Stein on 27 October 2023
Submitted on 25 Mar 2024
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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