GALE AND PHILLIPSON INVESTMENT SERVICES LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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