{ "company_number": "07177140", "name": "Galene Holdings Limited", "url": "/company/07177140", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-03-04", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1996652, "url": "/address/1996652", "line1": "FIRST AVENUE", "line2": "POYNTON INDUSTRIAL ESTATE", "post_town": "POYNTON", "county": "CHESHIRE", "country": "", "postcode": "SK12 1YJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07177140", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07177140/accounts/2024-12-31", "pdf_url": "/company/07177140/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1112777.00", "debtors": "175309.00", "cash_bank_in_hand": "184345.00", "current_assets": "359654.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214531.00", "total_assets_less_current_liabilities": "898246.00", "net_assets_liabilities": "898246.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/07177140/accounts/2023-12-31", "pdf_url": "/company/07177140/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1131041.00", "debtors": "75862.00", "cash_bank_in_hand": "420307.00", "current_assets": "496169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91541.00", "total_assets_less_current_liabilities": "1039500.00", "net_assets_liabilities": "967922.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07177140/accounts/2023-03-31", "pdf_url": "/company/07177140/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1149312.00", "debtors": "173450.00", "cash_bank_in_hand": "188547.00", "current_assets": "361997.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30522.00", "total_assets_less_current_liabilities": "1118790.00", "net_assets_liabilities": "996660.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/07177140/accounts/2022-03-31", "pdf_url": "/company/07177140/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1167593.00", "debtors": "11112.00", "cash_bank_in_hand": "551607.00", "current_assets": "562719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55392.00", "total_assets_less_current_liabilities": "1222985.00", "net_assets_liabilities": "1033242.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/07177140/accounts/2021-03-31", "pdf_url": "/company/07177140/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1185886.00", "debtors": "270219.00", "cash_bank_in_hand": "79878.00", "current_assets": "350097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82396.00", "total_assets_less_current_liabilities": "1103490.00", "net_assets_liabilities": "842067.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/07177140/accounts/2020-03-31", "pdf_url": "/company/07177140/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1204194.00", "debtors": "228706.00", "cash_bank_in_hand": "81959.00", "current_assets": "310665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58062.00", "total_assets_less_current_liabilities": "1146132.00", "net_assets_liabilities": "812379.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/07177140/accounts/2019-03-31", "pdf_url": "/company/07177140/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1222522.00", "debtors": "111223.00", "cash_bank_in_hand": "361157.00", "current_assets": "472380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40417.00", "total_assets_less_current_liabilities": "1262939.00", "net_assets_liabilities": "894897.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/07177140/accounts/2018-03-31", "pdf_url": "/company/07177140/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1240873.00", "debtors": "61608.00", "cash_bank_in_hand": "365290.00", "current_assets": "426898.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2496.00", "total_assets_less_current_liabilities": "1243369.00", "net_assets_liabilities": "809156.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/07177140/accounts/2017-03-31", "pdf_url": "/company/07177140/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1259255.00", "debtors": "168938.00", "cash_bank_in_hand": "230389.00", "current_assets": "399327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112654.00", "total_assets_less_current_liabilities": "1371909.00", "net_assets_liabilities": "874425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/07177140/accounts/2016-03-31", "pdf_url": "/company/07177140/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Galene Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1277674.00", "debtors": "11011.00", "cash_bank_in_hand": "393268.00", "current_assets": "404279.00", "creditors_due_within_one_year": "280726.00", "creditors_due_after_one_year": "559942.00", "net_current_assets_liabilities": "123553.00", "total_assets_less_current_liabilities": "1401227.00", "net_assets_liabilities": "841285.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "840285.00", "shareholder_funds": "841285.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/07177140/accounts/2015-03-31", "pdf_url": "/company/07177140/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/07177140/accounts/2014-03-31", "pdf_url": "/company/07177140/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Galene Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1314663.00", "debtors": "166094.00", "cash_bank_in_hand": "40718.00", "current_assets": "206812.00", "creditors_due_within_one_year": "180857.00", "creditors_due_after_one_year": "687253.00", "net_current_assets_liabilities": "25955.00", "total_assets_less_current_liabilities": "1340618.00", "net_assets_liabilities": "648215.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "647215.00", "shareholder_funds": "648215.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07177140/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07177140/filing-history/MzA4NDk4NTI1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07177140/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07177140/filing-history/MzA2NTkyOTY3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07177140/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07177140/filing-history/MzA0NDExMDQwMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07177140/filing-history" }, "confirmation_statement": { "next_due": "2027-03-29", "last_made_up": "2026-03-15" }, "officers": [], "psc": [ { "name": "Mr Maurice Henry Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/3260367", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2021-03-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Anthony Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/2353286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Jonathan Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/364614", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }