Company information:
Galvin Brasserie De Luxe Limited (No: 05404255)
Address: 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
Status: Active
Incorporated: 24-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 56101 - Licensed restaurants
Current Director: CHRISTOPHER JOHN GALVIN ( DOB: Oct-1958 From: Apr-2005 )
Current Director: JEFFREY FRANCIS CHARLES GALVIN ( DOB: Dec-1969 From: May-2005 )
Current Director: LIMECOURT VENTURES LIMITED ( From: Jul-2012 )
Current Director: KENNETH JAMES SANKER ( DOB: May-1954 From: Mar-2005 )
Current Secretary: CAROLE BLOODWORTH ( DOB: May-1954 From: Mar-2009 )
Current Secretary: CLAUDIA SANKER ( DOB: Jul-1965 From: Mar-2005 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Galvin Holdings Limited, 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-26)
Mr Kenneth James Sanker, 56 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 847,772 | 844,612 | 729,635 | 609,067 | 520,853 | 516,021 | 516,828 | 847772.0,844612.0,729635.0,609067.0,520853.0,516021.0,516828.0 |
| Current assets | 1,970,554 | 2,637,614 | 2,724,479 | 2,230,955 | 3,057,633 | 2,805,871 | 2,398,588 | 1970554.0,2637614.0,2724479.0,2230955.0,3057633.0,2805871.0,2398588.0 |
| Current assets / Total inventories | 70,455 | 108,590 | 97,022 | 81,660 | 103,968 | 70455.0,108590.0,97022.0,81660.0,103968.0,0.0,0.0 | ||
| Current assets / Debtors | 1,048,625 | 1,161,311 | 1,022,257 | 856,843 | 859,120 | 915,715 | 946,145 | 1048625.0,1161311.0,1022257.0,856843.0,859120.0,915715.0,946145.0 |
| Current assets / Cash at bank and on hand | 851,474 | 1,367,713 | 1,605,200 | 1,292,452 | 2,094,545 | 1,788,403 | 1,343,662 | 851474.0,1367713.0,1605200.0,1292452.0,2094545.0,1788403.0,1343662.0 |
| Net current assets (liabilities) | 762,355 | 833,399 | 942,337 | 374,006 | 371,878 | 117,870 | -34,077 | 762355.0,833399.0,942337.0,374006.0,371878.0,117870.0,-34077.0 |
| Total assets less current liabilities | 1,610,127 | 1,678,011 | 1,671,972 | 983,073 | 892,731 | 633,891 | 482,751 | 1610127.0,1678011.0,1671972.0,983073.0,892731.0,633891.0,482751.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -18,126 | 19,324 | -18126.0,19324.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 40,000 | 60,000 | 80,000 | 95,000 | 110,000 | 125,000 | 140,000 | 40000.0,60000.0,80000.0,95000.0,110000.0,125000.0,140000.0 |
| Net assets (liabilities) | 1,588,253 | 1,598,687 | 1,591,972 | 137,240 | 201,898 | 98,057 | 101,917 | 1588253.0,1598687.0,1591972.0,137240.0,201898.0,98057.0,101917.0 |
| Equity / share capital and reserves | 1,588,253 | 1,598,687 | 1,591,972 | 137,240 | 201,898 | 98,057 | 101,917 | 1588253.0,1598687.0,1591972.0,137240.0,201898.0,98057.0,101917.0 |