Galloway's Enterprises Limited PENWORTHAM


Galloway's Enterprises Limited is a private limited company situated at Howick House, Howick Park Avenue, Penwortham PR1 0LS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Maria F., appointed on 14 June 2021. Director Simon B., appointed on 04 August 2017.
Switching the focus to secretaries, we can mention: Iain P., appointed on 22 August 2022.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was filed on 2023-08-03 and the date for the following filing is 2024-08-17. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Galloway's Enterprises Limited Address / Contact

Office Address Howick House
Office Address2 Howick Park Avenue
Town Penwortham
Post code PR1 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10901305
Date of Incorporation Fri, 4th Aug 2017
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Iain P.

Position: Secretary

Appointed: 22 August 2022

Maria F.

Position: Director

Appointed: 14 June 2021

Simon B.

Position: Director

Appointed: 04 August 2017

Peter H.

Position: Director

Appointed: 04 August 2017

Resigned: 01 October 2020

People with significant control

The list of persons with significant control who own or control the company includes 9 names. As BizStats found, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carole H.

Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony K.

Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter H.

Notified on 4 August 2017
Ceased on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 4 August 2017
Ceased on 28 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 4 August 2017
Ceased on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dorothy C.

Notified on 4 August 2017
Ceased on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand38 43516 323
Current Assets39 76119 181
Debtors 75
Property Plant Equipment1 2772 182
Total Inventories1 3262 783
Net Assets Liabilities100 
Other
Accrued Liabilities Deferred Income1 1641 209
Accumulated Depreciation Impairment Property Plant Equipment79614
Additions Other Than Through Business Combinations Property Plant Equipment 1 440
Administrative Expenses12 76522 727
Amounts Owed To Group Undertakings35 85815 809
Cost Sales49 92284 988
Creditors40 93826 486
Gross Profit Loss18 46917 254
Increase From Depreciation Charge For Year Property Plant Equipment 535
Net Current Assets Liabilities1 177-7 305
Other Distributions To Owners Decrease Increase In Equity5 704 
Other Operating Income Format1 250
Other Taxation Social Security Payable 3 783
Profit Loss5 704-5 223
Profit Loss On Ordinary Activities Before Tax5 704-5 223
Property Plant Equipment Gross Cost1 3562 796
Total Assets Less Current Liabilities100-5 123
Trade Creditors Trade Payables3 9165 685
Trade Debtors Trade Receivables 75
Turnover Revenue68 391102 242
Fixed Assets1 277 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, January 2024
Free Download (8 pages)

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