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Galleywood Group Limited

Galleywood Group Limited is an active company incorporated on 20 April 2020 with the registered office located in Chelmsford, Essex. Galleywood Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12564624
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5 Eves Corner
Danbury
Chelmsford
Essex
CM3 4QF
England
Address changed on 15 Mar 2023 (2 years 10 months ago)
Previous address was PO Box CM3 4QF 5 Eves Corner Danbury Chelmsford Essex CM3 4QF England
Telephone
01245 860614
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Secretary • Director • Company Secretary • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleywood Timber Products Limited
Callum Richard Dunsmore, Rebecca Grace Line, and 2 more are mutual people.
Active
Galleywood Properties Limited
Callum Richard Dunsmore, Victoria Louise Hamblin, and 2 more are mutual people.
Active
Port Of Wisbech Limited
Callum Richard Dunsmore, Rebecca Grace Line, and 1 more are mutual people.
Active
Galleywood Shipping Limited
Callum Richard Dunsmore, Rebecca Grace Line, and 1 more are mutual people.
Active
Galleywood Shipping (Baltic Express) Limited
Callum Richard Dunsmore, Rebecca Grace Line, and 1 more are mutual people.
Active
Galleywood Shipping (Baltic Arrow) Limited
Callum Richard Dunsmore, Rebecca Grace Line, and 1 more are mutual people.
Active
The Local Merchants Limited
James Stephen Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£831K
Increased by £110K (+15%)
Turnover
£11.18M
Decreased by £2.44M (-18%)
Employees
19
Decreased by 4 (-17%)
Total Assets
£11.96M
Decreased by £318K (-3%)
Total Liabilities
-£10.04M
Increased by £2K (0%)
Net Assets
£1.92M
Decreased by £320K (-14%)
Debt Ratio (%)
84%
Increased by 2.19% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Group Accounts Submitted
9 Months Ago on 21 Mar 2025
Adam James Roberts (PSC) Resigned
10 Months Ago on 26 Feb 2025
Rebecca Grace Line (PSC) Resigned
10 Months Ago on 26 Feb 2025
Victoria Louise Hamblin (PSC) Resigned
10 Months Ago on 26 Feb 2025
Mrs Victoria Louise Hamblin (PSC) Details Changed
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Miss Rebecca Grace Roberts (PSC) Details Changed
2 Years Ago on 16 Dec 2023
Miss Rebecca Grace Roberts Details Changed
2 Years Ago on 16 Dec 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Cessation of Adam James Roberts as a person with significant control on 26 February 2025
Submitted on 12 May 2025
Cessation of Rebecca Grace Line as a person with significant control on 26 February 2025
Submitted on 12 May 2025
Cessation of Victoria Louise Hamblin as a person with significant control on 26 February 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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