Galena Real Estate Ltd in Slinfold HORSHAM

Galena Real Estate Ltd HORSHAM

Founded in 2015, Galena Real Estate, classified under reg no. 09568979 is an active company. Currently registered at Slinfold Golf & Country Club Stane Street RH13 0RE, Horsham the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/01/24 Galena Real Estate Ltd is no longer carrying the name British Ensign Advisory Services.

There is a single director in the firm at the moment - Edward B., appointed on 30 April 2015. In addition, a secretary was appointed - Diana B., appointed on 10 November 2021. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Galena Real Estate Ltd Address / Contact

Office Address	Slinfold Golf & Country Club Stane Street
Office Address2	Slinfold
Town	Horsham
Post code	RH13 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09568979
Date of Incorporation	Thu, 30th Apr 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Diana B.

Position: Secretary

Appointed: 10 November 2021

Edward B.

Position: Director

Appointed: 30 April 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Diana B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Diana B.

Notified on	10 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Edward B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

British Ensign Advisory Services	January 24, 2020
British Ensign Asset Management	October 18, 2016
Zeeta Asset Management	March 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-4

Balance Sheet
Cash Bank On Hand		822	49	1 632	10 508	12	135 240	169 188
Current Assets	2	59 152	71 229	61 642	56 488	64 262	151 148	193 660
Debtors	2	58 330	71 180	60 010	45 980	64 250	15 908	24 472
Other Debtors	2	47 830	60 680	43 510	39 980	47 750	5 408	472
Net Assets Liabilities Including Pension Asset Liability	-4

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	-6
Shareholder Funds	-4

Other
Administrative Expenses	6	20 084
Average Number Employees During Period		1	1		1	1	1	1
Bank Borrowings Overdrafts	6
Cost Sales		1 800
Creditors	6	93 690	75 893	67 382	62 474	70 583	45 768	123 274
Gross Profit Loss		51 917
Net Current Assets Liabilities	-4	-34 538	-4 664	-5 740	-5 986	-6 321	105 380	70 386
Other Creditors		79 998	59 998	49 541	42 984	54 455	16 367	104 523
Other Taxation Social Security Payable		13 692	15 895	17 841	19 490	16 128	29 101	17 851
Profit Loss	-6	25 466
Profit Loss On Ordinary Activities Before Tax	-6	31 833
Tax Tax Credit On Profit Or Loss On Ordinary Activities		6 367
Total Assets Less Current Liabilities	-4	-34 538	-4 664	-5 740	-5 986	-6 321	105 380	70 386
Trade Creditors Trade Payables							300	900
Trade Debtors Trade Receivables		10 500	10 500	16 500	6 000	16 500	10 500	24 000
Turnover Revenue		53 717
Creditors Due Within One Year	6
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2021/11/10 filed on: 16th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/30 filed on: 16th, May 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/11/10 filed on: 16th, May 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/11/10 filed on: 7th, December 2021	capital	Free Download (4 pages)
AP03	New secretary appointment on 2021/11/10 filed on: 6th, December 2021	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/24 filed on: 24th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 18th, October 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed british ensign asset management LTDcertificate issued on 18/10/16 filed on: 18th, October 2016	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 4th, May 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed zeeta asset management LIMITEDcertificate issued on 24/03/16 filed on: 24th, March 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, March 2016	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, April 2015	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation