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Galesbury Holdings Ltd

Galesbury Holdings Ltd is an active company incorporated on 12 April 2019 with the registered office located in . Galesbury Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11944072
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1990
Mr Mark John Barocas
PSC • Italian • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD York Road FH Ltd
Mark John Barocas is a mutual person.
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Nutbrook Development Group Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Development Group PG Ltd
Mark John Barocas is a mutual person.
Active
Selkirk Road Ltd
Mark John Barocas is a mutual person.
Active
Trinity Lee Ltd
Mark John Barocas is a mutual person.
Active
Wynell Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Construction Ltd
Mark John Barocas is a mutual person.
Active
Luca Pizzeria Limited
Mark John Barocas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£55.89K
Increased by £14.59K (+35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£92.46K
Increased by £9.33K (+11%)
Total Liabilities
-£101.42K
Decreased by £13.79K (-12%)
Net Assets
-£8.96K
Increased by £23.12K (-72%)
Debt Ratio (%)
110%
Decreased by 28.89% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Mr Mark John Barocas Details Changed
4 Months Ago on 14 May 2025
Mrs Sophie Margaret Barocas Details Changed
4 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Mark John Barocas (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Sophie Margaret Barocas (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Sophie Margaret Barocas Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Director's details changed for Mr Mark John Barocas on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 May 2025
Secretary's details changed for Mrs Sophie Margaret Barocas on 14 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 April 2024 with updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Mr Mark John Barocas as a person with significant control on 1 January 2024
Submitted on 17 Jan 2024
Cessation of Sophie Margaret Barocas as a person with significant control on 1 January 2024
Submitted on 16 Jan 2024
Appointment of Mrs Sophie Margaret Barocas as a secretary on 1 January 2024
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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