Gallery Furniture Systems Ltd.

Active04599077 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
Martyn Alan Paul Veevers
Jane Tilling
Nigel Keith Tilling
Accounts type
Total exemption full
Region
South East
Address
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Veevers, Martyn Alan Paul
Director · Appointed 1 October 2022
British
Born May 1978 (48)
Tilling, Jane
Director · Appointed 10 March 2005
British
Born November 1953
Tilling, Nigel Keith
Director · Appointed 25 November 2002
British
Born February 1956 (70)
Officer history (4 former)
23 June 2023
Resigned Ward, Benjamin Spencer as Director
19 January 2023
Resigned Tilling, Jane as Secretary
1 October 2022
Appointed Veevers, Martyn Alan Paul as Director
1 October 2022
Appointed Ward, Benjamin Spencer as Director
10 March 2005
Appointed Tilling, Jane as Director
25 November 2002
Appointed Tilling, Nigel Keith as Director
25 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
25 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
25 November 2002
Appointed Tilling, Jane as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10928715
Nigel Keith Tilling
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Jane Tilling
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1953

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gallery Furniture Systems Ltd. This company Owns 75–100% of shares
Theodore Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£74,162
Cash
£191,796
Profit Before Tax
£367,254
Debt Ratio
82%
Current Ratio
1.0x
Return on Equity
380%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £150,999 £62,698 £62,772 £61,262 £74,162
Balance sheet detail
20252023202220212020
Fixed Assets£89,336£105,993£134,416£170,586£222,136
Current Assets£311,609£355,655£309,971£292,289£452,604
Debtors£42,284£112,571£5,910£3,630£40,309
Cash£191,796£175,659£246,636£237,234£365,896
Creditors (< 1 year)£310,264£381,041£361,940£374,073£438,347
Creditors (> 1 year)£0£50,000
Net Current Assets£1,345(£25,386)(£51,969)(£81,784)£14,257
Net Assets£74,162£61,262£62,772£62,698£150,999
Shareholder Funds£74,162£61,262£62,772£62,698£150,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
24 March 2026Total exemption full accounts30 June 2025
26 August 2025Confirmation statement with no updates24 August 2025
21 October 2024Amended total exemption full accounts30 June 2024
24 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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