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Galvin Brasserie De Luxe Limited

05404255

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

325-327 OLDFIELD LANE NORTH, GREENFORD, UB6 0FX
Incorporated 24/03/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mrs Claudia Sanker

secretary · Since 24/03/2005

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Kenneth James Sanker

director · Since 24/03/2005

COMPANY DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr Christopher John Galvin

director · Since 11/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Jeffrey Francis Charles Galvin

director · Since 17/05/2005

RESTAUNTEUR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Miss Carole Bloodworth

secretary · Since 11/03/2009

OTHER · Age 72

Also on 8 other boards

Limecourt Ventures Limited

director · Since 12/07/2012

Also on 18 other boards

Persons with Significant Control

Galvin Holdings Limited

75–100% shares
75–100% votes
Appoint directors

325-327, Oldfield Lane North, Greenford, UB6 0FX

Reg: 12570582 · Register Of Companies · Comp[Any Limited By Shares

Notified 26/06/2020

Former PSCs

Mr Kenneth James Sanker

Ceased 26/06/2020

Charges2 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2009Registered 14/11/2009Satisfied 26/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2009Registered 14/11/2009Satisfied 26/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2009Registered 14/11/2009Satisfied 26/02/2016
charge
outstanding

SPITALFIELDS DEVELOPMENTS LIMITED

Created 19/10/2009Registered 22/10/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2009Registered 11/09/2009

CompanyRankvs 3853+ SIC 56101 peers
63

Financial strength86th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
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 strength22/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£99k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

-£261k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.6M

Fixed Assets

£597k

Debtors

£711k

88avg. employees+2

Tax at Year End

Corp tax£110k

Balance Sheet

Assets less current liabilities£337k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90-£2k
20230.99+£4k
20221.04-£104k
20211.14+£65k
20201.20-£1.5M
20191.53-£7k
20181.46

Derived from filed accounts. Not audited figures.