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Galahad Midco Limited

Galahad Midco Limited is an active company incorporated on 23 September 2015 with the registered office located in London, City of London. Galahad Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09792375
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Nov 1983
Director • Swedish • Lives in Sweden • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1962
Director • German • Lives in Germany • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Galahad Bidco Limited
Jonas Pedersen, Mr Stephen Cherry, and 3 more are mutual people.
Active
Galahad Topco Limited
Mr Stephen Cherry, Peter Hempshall, and 2 more are mutual people.
Active
Deallus Consulting Limited
Mr Stephen Cherry, Peter Hempshall, and 1 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
Business Trade Media International Limited
Michael Thomas Danson is a mutual person.
Active
Stylus Media Group 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.31M
Increased by £250K (+2%)
Total Liabilities
-£13.91M
Increased by £852K (+7%)
Net Assets
-£1.6M
Decreased by £602K (+60%)
Debt Ratio (%)
113%
Increased by 4.72% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mr Graham Charles Lilley Appointed
8 Months Ago on 31 Dec 2024
Christoph Bohmer Resigned
8 Months Ago on 31 Dec 2024
Jonas Pedersen Resigned
8 Months Ago on 31 Dec 2024
Mr Michael Thomas Danson Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Galahad Topco Limited (PSC) Details Changed
6 Years Ago on 18 Dec 2018
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 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
Appointment of Mr Graham Charles Lilley 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 Jonas Pedersen 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
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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