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Galahad Bidco Limited

Galahad Bidco Limited is an active company incorporated on 24 September 2015 with the registered office located in London, City of London. Galahad Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09794065
Private limited company
Age
9 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months 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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1975
Director • Swedish • Lives in Sweden • Born in Jan 1969
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Galahad Topco 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
Jonas Pedersen, Mr Stephen Cherry, and 3 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
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£10.45M
Same as previous period
Total Liabilities
-£9.72M
Increased by £250K (+3%)
Net Assets
£724K
Decreased by £250K (-26%)
Debt Ratio (%)
93%
Increased by 2.39% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Graham Charles Lilley Appointed
8 Months Ago on 31 Dec 2024
Christoph Bohmer Resigned
8 Months Ago on 31 Dec 2024
Mr Michael Thomas Danson Appointed
8 Months Ago on 31 Dec 2024
Robin Hubert Filmer-Wilson Resigned
8 Months Ago on 31 Dec 2024
Jonas Pedersen Resigned
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 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
Confirmation statement made on 10 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Mr Graham Charles Lilley as a director on 31 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Michael Thomas Danson as a director on 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Christoph Bohmer as a director on 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Jonas Pedersen as a director on 31 December 2024
Submitted on 28 Jan 2025
Repayment History
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