UK Companies House feature
GALE AND PHILLIPSON INVESTMENT SERVICES LTD
Profile
- Company number
- 05409822
- Status
- Active
- Incorporation
- 2005-03-31
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNNE, Derrick William | Director | 2024-01-05 | Sep 1969 | British |
| GRIFFIN, Peter Denis | Director | 2018-09-17 | Dec 1985 | British |
| SHARKEY, Darren William John | Director | 2023-06-30 | Jul 1970 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Jonathan Edward | Secretary | 2009-07-28 | 2009-12-21 |
| GALACHE-BROWN, Adam Joseph | Secretary | 2012-07-24 | 2015-02-13 |
| SIMPSON, Antonia | Secretary | 2009-12-24 | 2012-07-24 |
| SIMPSON, Emily | Secretary | 2005-04-01 | 2009-07-28 |
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2015-02-13 | 2026-03-01 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-03-31 | 2005-04-01 |
| BLOCH, Lewis Barry | Director | 2017-09-18 | 2018-07-05 |
| CARR, Angelica | Director | 2013-12-18 | 2018-07-05 |
| CARR, David Hugh | Director | 2009-12-07 | 2018-07-05 |
| FRY, Jonathan Edward | Director | 2009-07-28 | 2013-12-18 |
| GALACHE BROWN, Adam Joseph | Director | 2009-12-14 | 2018-10-05 |
| GRIFFIN, Peter Denis | Director | 2017-06-01 | 2018-07-05 |
| MORRIS, Philip Anthony | Director | 2016-05-16 | 2018-07-05 |
| MORRIS, Philip Anthony | Director | 2015-02-13 | 2015-09-23 |
| SHUR, Darren Lance | Director | 2017-08-21 | 2018-07-05 |
| SIMPSON, Antonia | Director | 2005-04-01 | 2012-07-11 |
| SNEDDON, Alan Robert | Director | 2015-02-13 | 2018-09-17 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-03-31 | 2005-04-01 |
| GALE AND PHILLIPSON HOLDINGS LTD | Corporate Director | 2018-10-05 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| You Investment Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Gale And Phillipson Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-05 | Ceased 2023-06-30 |
| Mr Adam Joseph Galache Brown | Individual | Significant influence | 2017-09-11 | Ceased 2018-07-05 |
| Genesis Capital Uk Ltd | Corporate entity | Significant influence | 2017-09-11 | Ceased 2018-07-05 |
| Mr David Hugh Carr | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-05 |
| Mrs Angelica Carr | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-05 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-11 | CH01 | officers | change person director company with change date |
| 2026-04-11 | CH01 | officers | change person director company with change date |
| 2026-04-09 | AD04 | address | move registers to registered office company with new address |
| 2026-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | AD03 | address | move registers to sail company with new address |
| 2024-04-03 | AD02 | address | change sail address company with new address |
| 2024-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.