GALMARLEY LIMITED

Active - Accounts Filed

General Information

NAME
GALMARLEY LIMITED

COMPANY NUMBER
04943684

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/10/2003 (21years old)

WEBSITE
https://www.galmarley.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR, 3 SHORTLANDS, SHORTLANDS
LONDON
W6 8DA

Telephone: 02086000130
TPS: No

TRADING ADDRESSES

7th Floor, 3 Shortlands
Shortlands
London
W6 8DA
W6 8DA

Telephone: 86000130

Brook House 229 243
Shepherds Bush Road
London
W6 7AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.7M

24.72%

NET WORTH

£46.3M

12.18%

TOTAL LIABILITIES

£50.1M

55.68%

NET ASSETS

£46.3M

12.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GALMARLEY LIMITED	Active - Accounts Filed	View Report
BULLIONVAULT CLIENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GALMARLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.7M

24.72%

NET WORTH

£46.3M

12.18%

TOTAL LIABILITIES

£50.1M

55.68%

NET ASSETS

£46.3M

12.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUGMENTUM LLP	Owned: 11.08 %	Shares: 39,971	Price per share: £1.00	Total Value: £39,971.00
THE GOLD BULLION INVESTMENT TRUST	Owned: 11.08 %	Shares: 39,971	Price per share: £1.00	Total Value: £39,971.00
THIERRY EMMANUEL FREDERICK DE ROLAND PEEL	Owned: 4.21 %	Shares: 15,178	Price per share: £1.00	Total Value: £15,178.00
FRANCOISE TUSTAIN	Owned: 3.42 %	Shares: 12,319	Price per share: £1.00	Total Value: £12,319.00
ALEXANDER EDWARDS	Owned: 3.08 %	Shares: 11,121	Price per share: £1.00	Total Value: £11,121.00
KRIS ANDREW JENKINS	Owned: 2.80 %	Shares: 10,106	Price per share: £1.00	Total Value: £10,106.00
PITON CAPITAL VENTURE FUND LP	Owned: 2.26 %	Shares: 8,167	Price per share: £1.00	Total Value: £8,167.00
ROBERT J. MARKWICK	Owned: 2.10 %	Shares: 7,582	Price per share: £1.00	Total Value: £7,582.00
MARGERITA MARKWICK	Owned: 2.10 %	Shares: 7,581	Price per share: £1.00	Total Value: £7,581.00
OLIVER BURTON	Owned: 1.70 %	Shares: 6,132	Price per share: £1.00	Total Value: £6,132.00
HELEN MARY BARON	Owned: 1.65 %	Shares: 5,961	Price per share: £1.00	Total Value: £5,961.00
HANNAH LOUISE BETTS	Owned: 1.48 %	Shares: 5,324	Price per share: £1.00	Total Value: £5,324.00
GREGORY JAMES TUSTAIN	Owned: 1.42 %	Shares: 5,115	Price per share: £1.00	Total Value: £5,115.00
ANDREW BLACK	Owned: 1.24 %	Shares: 4,477	Price per share: £1.00	Total Value: £4,477.00
THE ACF PENSION FUND	Owned: 1.04 %	Shares: 3,755	Price per share: £1.00	Total Value: £3,755.00
PAUL STEPHEN BEARDSELL	Owned: 0.97 %	Shares: 3,510	Price per share: £1.00	Total Value: £3,510.00
HUGO VAN VREDENBURCH	Owned: 0.86 %	Shares: 3,086	Price per share: £1.00	Total Value: £3,086.00
OLIVIA BURTON	Owned: 0.83 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ANDREW JOHN BETTS	Owned: 0.81 %	Shares: 2,932	Price per share: £1.00	Total Value: £2,932.00
JUSTINE KERSHAW-TUSTAIN	Owned: 0.70 %	Shares: 2,513	Price per share: £1.00	Total Value: £2,513.00
REBECCA WENDY ASH	Owned: 0.31 %	Shares: 1,112	Price per share: £1.00	Total Value: £1,112.00
ANTHONY JENKS	Owned: 0.28 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID WALKER	Owned: 0.27 %	Shares: 972	Price per share: £1.00	Total Value: £972.00
DAMIAN WILLIAM SAMUEL MONTAGU	Owned: 0.26 %	Shares: 925	Price per share: £1.00	Total Value: £925.00
ZOE LOUISA TUSTAIN	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
LUC BARNABE TUSTAIN	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
INES NICOLE TUSTAIN	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
GAVIN BROOKING	Owned: 0.25 %	Shares: 888	Price per share: £1.00	Total Value: £888.00
PAUL GERARD TUSTAIN	Owned: 40.62 %	Shares: 146,471	Price per share: £1.00	Total Value: £146,471.00
JOHN HUNT MATHISEN	Owned: 0.07 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ZOE ELYSZA EDWARDS	Owned: 0.06 %	Shares: 204	Price per share: £1.00	Total Value: £204.00
LUKE A.L. GATEHOUSE	Owned: 0.06 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
OSMAN AHMED	Owned: 0.06 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
JAMES COGHLAN & MATTHEW STUDLEY	Owned: 0.06 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
HENRY SUMMERS	Owned: 0.06 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
MAUREEN SOMERS	Owned: 0.05 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
JARED MANLEY	Owned: 0.05 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
DAVID WHITEHOUSE	Owned: 0.04 %	Shares: 142	Price per share: £1.00	Total Value: £142.00
LESLEY TEIDMAN	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LOUISE BROOKING	Owned: 0.24 %	Shares: 872	Price per share: £1.00	Total Value: £872.00
JOHN PATRICK BRENNAN	Owned: 0.23 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
ADRIAN ASH	Owned: 0.23 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
JOHNNY STEWART	Owned: 0.21 %	Shares: 746	Price per share: £1.00	Total Value: £746.00
SANDRA BURTON	Owned: 0.17 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
MARY COLOMB BONHAM-CARTER	Owned: 0.15 %	Shares: 555	Price per share: £1.00	Total Value: £555.00
RICHARD JOHN KING	Owned: 0.14 %	Shares: 488	Price per share: £1.00	Total Value: £488.00
CATHERINE LITTLE	Owned: 0.13 %	Shares: 486	Price per share: £1.00	Total Value: £486.00
ANDREW JOHN BETTS ACWATJ	Owned: 0.12 %	Shares: 419	Price per share: £1.00	Total Value: £419.00
JENNIFER ALLKINS	Owned: 0.11 %	Shares: 401	Price per share: £1.00	Total Value: £401.00
BEN SPIVACK	Owned: 0.10 %	Shares: 373	Price per share: £1.00	Total Value: £373.00
ATSUKO SATO WHITEHOUSE	Owned: 0.08 %	Shares: 297	Price per share: £1.00	Total Value: £297.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Gerard Tustain 27/10/2003 - Present (21years) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Timothy Charles Levene 17/06/2010 - Present (14 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Justina Prytula 31/07/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Paul Glynne 26/07/2016 - Present (8 years and 3 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Francoise Jacqueline Tustain 27/10/2003 - 24/12/2010 (7 years and 1 months) Born in Oct 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GALMARLEY LIMITED	Active - Accounts Filed	View Report
BULLIONVAULT CLIENTS LIMITED	Active - Accounts Filed	View Report
BULLIONVAULT LIMITED	Active - Accounts Filed	View Report
WHISKYINVESTDIRECT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 02/02/2023	Event: Gregory Kilborn Lockwood (907832031) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 11/01/2019	Event: Change in Reg. Office
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 25/03/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Board Member Robert Paul Glynne (921134117) Appointed
Date: 18/05/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Aram Shishmanian (919838608) has left the board
Date: 14/04/2016	Event: New Annual Return filed
Date: 11/06/2015	Event: New Board Member Aram Shishmanian (919838608) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Marcus Alfred Quierin (914967904) has left the board
Date: 31/10/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: New Company Secretary Justina Prytula (919113356) Appointed
Date: 24/04/2014	Event: Jayshree Nakarja (918436811) has left the board
Date: 12/04/2014	Event: New Accounts filed
Date: 22/01/2014	Event: Justina Prytula (916993986) has left the board
Date: 22/01/2014	Event: New Company Secretary Jayshree Nakarja (918436811) Appointed
Date: 27/11/2013	Event: New Annual Return filed
Date: 01/03/2013	Event: New Board Member Marcus Alfred Quierin (914967904) Appointed
Date: 01/03/2013	Event: Marcus Quierin (917598511) has left the board
Date: 22/02/2013	Event: New Board Member Marcus Quierin (917598511) Appointed
Date: 22/02/2013	Event: Marcus Simon Ashley Grubb (906301355) has left the board
Date: 08/02/2013	Event: New Accounts filed

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GALMARLEY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.7M

£46.3M

£50.1M

£46.3M

People Overview

3

4

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.7M

£46.3M

£50.1M

£46.3M

Accounts

People Overview

3

4

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™