Gallan Group Limited in Birmingham, B1 1QP

Description

Data updated on: 01-11-2023

Gallan Group Limited can be gotten hold of in George Nott House 3rd Floor, 119 Holloway Head in Birmingham. The company's postal code is B1 1QP. Gallan Group has been in this business since it was set up on 2010-10-15. The company's Companies House Reg No. is 07409640. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. 2022-09-30 is the last time when account status updates were reported.

The directors currently appointed by this specific business are: Paul G. formally appointed eleven years ago, Martin G. formally appointed in 2010 in October and Karen W. formally appointed on 2010-10-15.

Executives who control the firm include: Martin G. owns 1/2 or less of company shares. Paul G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	2	2	59 037	949 100

Balance Sheet
Cash Bank On Hand				2 501	8 817	27 903	505	325	734	47
Current Assets			687 505	656 240	682 897	687 249	623	325	844	52
Debtors			654 490	653 739	674 080	267	118		110	5
Other Debtors				228	150	267			110
Property Plant Equipment				285 644
Cash Bank In Hand			33 015	2 501
Net Assets Liabilities Including Pension Asset Liability	2	2
Tangible Fixed Assets			285 644	285 644

Capital & Reserves
Called Up Share Capital			10 003	10 003
Profit Loss Account Reserve			49 034	939 097
Shareholder Funds	2	2	59 037	949 100

Other Financial Data
Accrued Liabilities Deferred Income						1 001	1 588	1 090
Amounts Owed By Related Parties				653 210	673 930	659 079
Amounts Owed To Group Undertakings						5 235
Average Number Employees During Period							3	3	3	3
Creditors				2 784	1 206	7 845	2 302	1 097	1 717	1 161
Fixed Assets			295 644	295 644	10 000
Investments						669 079	706 460	723 760	730 760	627 923
Investments Fixed Assets			10 000	10 000	10 000	669 079	706 460	723 760	730 760	627 923
Investments In Group Undertakings Participating Interests								10 000	10 000	10 000
Loans To Group Undertakings Participating Interests								713 760	720 760	617 923
Net Current Assets Liabilities			685 466	653 456	681 691	20 325	-1 679	-772	-873	-1 109
Number Shares Issued Fully Paid					10 003	10 003
Other Creditors				1 650	1 200	1 001		1 090	1 050	1 151
Other Disposals Property Plant Equipment					285 644
Other Taxation Social Security Payable				1 128
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost				285 644
Total Assets Less Current Liabilities			981 110	949 100	691 691	689 404	704 781	722 988	729 887	626 814
Trade Creditors Trade Payables				6	6	1 609	714	7	667	10
Trade Debtors Trade Receivables				301
Creditors Due After One Year			922 073
Creditors Due Within One Year			2 039	2 784
Number Shares Allotted		2		10 003
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Share Capital Allotted Called Up Paid	2	2	10 003	10 003
Tangible Fixed Assets Cost Or Valuation				285 644

Company staff

Paul G.

Role: Director

Appointed: 29 April 2013

Latest update: 28 January 2024

Martin G.

Role: Director

Appointed: 15 October 2010

Latest update: 28 January 2024

Karen W.

Role: Director

Appointed: 15 October 2010

Latest update: 28 January 2024

People with significant control

Martin G.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Paul G.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Gallan Holdings Limited

Address: Gallan House,32-34 Hill Street, Birmingham, B5 4AN, England

Legal authority Companies Act 2006

Legal form Limited Laibility Company

Country registered United Kingdom

Place registered Companies House Crown Way Cardiff Cf14 3uz

Registration number 08622592

Notified on 30 June 2016

Ceased on 16 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 5 November 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	5 November 2012
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Gallan Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Martin G.

Karen W.

Karen W.

People with significant control

Martin G.

Paul G.

Gallan Holdings Limited

Accounts Documents

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