GALMARLEY LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- GALMARLEY LIMITED · parent
- Bullionvault Limited 100%
- Bullionvault Clients Limited 100%
Significant events
- “The Directors were deeply shocked and saddened by the death of Galmarley's founder and Chairman, Paul Tustain, during the year.”
- “At a general meeting of shareholders held on 28th July 2025, the Articles of Association were amended to permit the Board to be quorate with two directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRYTULA, Justina | Secretary | 2014-07-31 | — | — |
| GLYNNE, Robert Paul | Director | 2016-07-26 | Oct 1971 | British |
| LEVENE, Timothy Charles | Director | 2010-06-17 | Oct 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAKARJA, Jayshree | Secretary | 2013-11-12 | 2014-04-22 |
| PRYTULA, Justina | Secretary | 2012-06-15 | 2013-11-12 |
| SUCHAK, Ketan | Secretary | 2010-12-24 | 2012-04-20 |
| TUSTAIN, Francoise Jacqueline | Secretary | 2003-10-27 | 2010-12-24 |
| GRUBB, Marcus Simon Ashley | Director | 2010-06-17 | 2013-01-25 |
| LOCKWOOD, Gregory Kilborn | Director | 2010-06-17 | 2023-01-15 |
| QUIERIN, Marcus Alfred, Dr | Director | 2013-01-25 | 2015-04-30 |
| SHISHMANIAN, Aram | Director | 2015-05-19 | 2016-02-16 |
| TUSTAIN, Paul Gerard | Director | 2003-10-27 | 2025-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Gerard Tustain | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type group | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-14 | MA | incorporation | Memorandum articles | |
| 2025-08-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type group | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | AA | accounts | Accounts with accounts type group | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one