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Galahad Topco Limited

Galahad Topco Limited is an active company incorporated on 23 September 2015 with the registered office located in London, City of London. Galahad Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09792184
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was 1 Poultry London EC2R 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
22
Controllers (PSC)
1
Director • Director • Partner • British • Lives in UK • Born in Sep 1975
Director • Ceo • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Nov 1983
Director • German • Lives in Germany • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Galahad Bidco Limited
Robin Hubert Filmer-Wilson, Mr Stephen Cherry, and 4 more are mutual people.
Active
Deallus Consulting Limited
Robin Hubert Filmer-Wilson, Mr Stephen Cherry, and 3 more are mutual people.
Active
Galahad Midco Limited
Mr Stephen Cherry, Peter Hempshall, and 2 more are mutual people.
Active
Deallus Holdings Limited
Mr Stephen Cherry, Peter Hempshall, and 1 more are mutual people.
Active
GD Healthcare Holding Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
GD UK Healthcare Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
The Buckland Project Ltd
Robin Hubert Filmer-Wilson is a mutual person.
Active
Business Trade Media International Limited
Michael Thomas Danson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.36M
Increased by £4.7M (+176%)
Turnover
£13.74M
Decreased by £4.05M (-23%)
Employees
92
Decreased by 17 (-16%)
Total Assets
£12.87M
Increased by £2.02M (+19%)
Total Liabilities
-£20.41M
Increased by £8.15M (+66%)
Net Assets
-£7.54M
Decreased by £6.13M (+432%)
Debt Ratio (%)
159%
Increased by 45.57% (+40%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Gd Uk Healthcare Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Jonas Pedersén Resigned
8 Months Ago on 31 Dec 2024
Mr Graham Charles Lilley Appointed
8 Months Ago on 31 Dec 2024
Christoph Bohmer Resigned
8 Months Ago on 31 Dec 2024
Robin Hubert Filmer-Wilson Resigned
8 Months Ago on 31 Dec 2024
Mr Michael Thomas Danson Appointed
8 Months Ago on 31 Dec 2024
Mr Robin Hubert Filmer-Wilson Details Changed
6 Years Ago on 1 Apr 2019
Mr Robin Hubert Filmer-Wilson Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 9 June 2025
Submitted on 9 Jun 2025
Notification of Gd Uk Healthcare Limited as a person with significant control on 31 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Graham Charles Lilley as a director on 31 December 2024
Submitted on 31 Jan 2025
Termination of appointment of Jonas Pedersén as a director on 31 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Michael Thomas Danson as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Robin Hubert Filmer-Wilson as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Christoph Bohmer as a director on 31 December 2024
Submitted on 30 Jan 2025
Withdrawal of a person with significant control statement on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 April 2019
Submitted on 21 Oct 2024
Repayment History
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