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Galleon Systems Limited

02860506

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

UNIT 9 FORTNUM CLOSE, BIRMINGHAM, B33 0LG
Incorporated 08/10/1993

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Mr Mark Alexander Neal

secretary · Since 08/10/1993

SALES

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Mr Mark Alexander Neal

director · Since 08/10/1993

SALES

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Ms Susan Brenda Owen

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Laurence Neal

director · Since 01/07/2023

ENGINEERING MANAGER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Mark Alexander Neal

25–50% shares

British · England · Age 69

Unit 9 Fortnum Close, Birmingham, B33 0LG

Notified 01/05/2016

Charges2 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/02/2012Registered 04/02/2012
charge
outstanding

HSBC BANK PLC

Created 26/01/2012Registered 27/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1996Registered 19/03/1996Satisfied 04/02/2012

CompanyRankvs 121+ SIC 26200 peers
65

Financial strength85th percentile among SIC peers · 21/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£881k

Balance sheet strength

Cash

£771k

Cash in the bank

Net Current Assets

£883k

Working capital

Current Assets

£1.1M

Current Liabilities

£262k

Fixed Assets

£10k

Debtors

£223k

Profit After Tax

£260k

0avg. employees-4

Tax at Year End

Corp tax£66k

Balance Sheet

Assets less current liabilities£893k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.37+£203k
20243.28+£260k
20235.51+£95k
20224.71
20213.95
20206.34
20192.69
20182.93

Derived from filed accounts. Not audited figures.