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Galenote Limited

05647910

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

102 Fulham Palace Road, London, W6 9PL
Incorporated 07/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael John Fresson

director · Since 13/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Michael John Fresson

director · Since 13/12/2005

British · England · Age 80

Former

Sdg Registrars Limited

corporate nominee director · Resigned 13/12/2005

Sdg Secretaries Limited

corporate nominee secretary · Resigned 13/12/2005

John Michael Bottomley

secretary · Resigned 06/02/2009

Marie Laure Helene Collins

director · Resigned 11/09/2012

Mark Adrian Fresson

director · Resigned 11/09/2012

Vulanholm Limited

corporate secretary · Resigned 06/12/2012

Persons with Significant Control

Mr Michael John Fresson

Significant control

British · England · Age 80

102, Fulham Palace Road, London, W6 9PL

Notified 06/12/2016

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)

Created 28/03/2006Registered 18/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE LENDER)

Created 28/03/2006Registered 18/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2005Registered 30/12/2005
charge
outstanding

MACLEW INVESTMENTS LIMITED

Created 21/12/2005Registered 23/12/2005

Change History

officer appointedFRESSON, Michael John
2026-09-22
statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line1102 Fulham Palace Road
2026-09-22

102 FULHAM PALACE ROAD

post townLondon
2026-09-22

LONDON

CompanyRankvs 122760+ SIC 82990 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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

-£5.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

Current Liabilities

£8.8M

Debtors

£2.8M

1avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£522k

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20239 pages · PDF
PSC changed

change to a person with significant control

19/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202010 pages · PDF
DISS40

gazette filings brought up to date

26/02/20201 page · PDF
GAZ1

gazette notice compulsory

25/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20203 pages · PDF
DISS40

gazette filings brought up to date

14/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20199 pages · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
DISS40

gazette filings brought up to date

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
GAZ1

gazette notice compulsory

26/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20178 pages · PDF
DISS40

gazette filings brought up to date

11/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
GAZ1

gazette notice compulsory

28/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20155 pages · PDF
DISS40

gazette filings brought up to date

02/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20153 pages · PDF
GAZ1

gazette notice compulsory

14/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Director details changed

change person director company with change date

15/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20143 pages · PDF
Address changed

change registered office address company with date old address

21/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
DISS40

gazette filings brought up to date

24/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20133 pages · PDF
TM02

termination secretary company with name

22/04/20131 page · PDF
GAZ1

gazette notice compulsary

16/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20126 pages · PDF
Director resigned

termination director company with name

19/09/20121 page · PDF
Director resigned

termination director company with name

19/09/20121 page · PDF
DISS40

gazette filings brought up to date

11/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20126 pages · PDF
GAZ1

gazette notice compulsary

04/09/20121 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

23/02/20121 page · PDF
GAZ1

gazette notice compulsary

10/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201011 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201011 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201011 pages · PDF
CH04

change corporate secretary company with change date

25/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20105 pages · PDF
CH04

change corporate secretary company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
288a

legacy

17/03/20091 page · PDF
288b

legacy

06/03/20091 page · PDF
287

legacy

06/03/20091 page · PDF
363a

legacy

22/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

10/04/200811 pages · PDF
287

legacy

18/03/20081 page · PDF
288c

legacy

18/12/20071 page · PDF
288c

legacy

18/12/20071 page · PDF
363a

legacy

18/12/20076 pages · PDF
363a

legacy

08/03/20076 pages · PDF
395

legacy

18/04/20067 pages · PDF
395

legacy

18/04/20066 pages · PDF
288a

legacy

21/02/20062 pages · PDF
288a

legacy

21/02/20062 pages · PDF
288a

legacy

21/02/20062 pages · PDF
288a

legacy

21/02/20062 pages · PDF
288b

legacy

21/02/20061 page · PDF
288b

legacy

21/02/20061 page · PDF
395

legacy

30/12/20056 pages · PDF
395

legacy

23/12/20053 pages · PDF
287

legacy

13/12/20051 page · PDF
Incorporated

incorporation company

07/12/200517 pages · PDF