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Galperti Group UK The Original Ltd

Galperti Group UK The Original Ltd is an active company incorporated on 21 November 2013 with the registered office located in Warrington, Cheshire. Galperti Group UK The Original Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08786142
Private limited company
Age
11 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months 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
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Entrepreneur • Italian • Lives in Italy • Born in Mar 1982
Director • Italian • Lives in Italy • Born in Jul 1974
Director • British • Lives in UK • Born in Jul 1953
Michela Galperti
PSC • Italian • Lives in Italy • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
LFF Holdings Limited
Mr Flavio Belloli is a mutual person.
Active
Global Transatlantic Limited
The Briars Group Limited is a mutual person.
Dissolved
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
£52.32K
Decreased by £118.72K (-69%)
Turnover
£83.35K
Increased by £25.95K (+45%)
Employees
2
Same as previous period
Total Assets
£268.57K
Decreased by £434.81K (-62%)
Total Liabilities
-£69.21K
Increased by £4.01K (+6%)
Net Assets
£199.36K
Decreased by £438.82K (-69%)
Debt Ratio (%)
26%
Increased by 16.5% (+178%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
David John Watson Details Changed
1 Month Ago on 15 Sep 2025
The Briars Group Limited Details Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Andrea Galperti (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Michela Galperti (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for David John Watson on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Secretary's details changed for The Briars Group Limited on 15 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Change of details for Andrea Galperti as a person with significant control on 6 April 2016
Submitted on 11 Dec 2023
Notification of Michela Galperti as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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