Galleria Retail Limited

Active04666233 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Thomas Goundry
Glenis Goundry
Owned by
Thomas Goundry
Glenis Goundry
Accounts type
Total exemption full
Region
North East
Address
18 Market Place
Hexham
Northumberland
NE46 1XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Goundry, Thomas
Director · Appointed 10 December 2025
British
Born September 1992 (34)
Goundry, Glenis
Secretary · Appointed 13 February 2003
British
Goundry, Glenis
Director · Appointed 13 February 2003
British
Born December 1954 (71)
Officer history (2 former)
18 March 2026
Resigned Goundry, John Richard as Director
10 December 2025
Appointed Goundry, Thomas as Director
13 February 2003
Appointed Goundry, Glenis as Secretary
13 February 2003
Appointed Goundry, Glenis as Director
13 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2003
Appointed Goundry, John Richard as Director

Ownership 2 active

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

Thomas Goundry
Individual · Notified 10 December 2025
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Glenis Goundry
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1954 (71)
Former controllers (1)
18 March 2026
Ceased John Richard Goundry — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,335,411
Cash
£1,089,152
Employees
17
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £635,452 £738,661 £927,457 £1,638,392 £1,685,674 £1,335,411
Balance sheet detail
202520242023202220212020
Fixed Assets£125,812£157,699£56,602£64,481£74,423£86,943
Current Assets£1,877,105£2,379,101£2,566,210£1,630,367£1,000,513£693,581
Debtors£347,303£333,831£141,399£135,290£151,563£165,796
Cash£1,089,152£1,614,516£1,693,414£897,117£477,262£251,720
Creditors (< 1 year)£640,904£817,003£978,127£761,307£281,098£137,230
Creditors (> 1 year)£0£47,940
Net Current Assets£1,236,201£1,562,098£1,588,083£869,060£719,415£556,351
Net Assets£1,335,411£1,685,674£1,638,392£927,457£738,661£635,452
Shareholder Funds£1,335,411£1,685,674£1,638,392£927,457£738,661£635,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
21 August 2026Director's details changed
20 August 2026Change of details for a person with significant control
20 April 2026Purchase of own shares
9 April 2026Cancellation of shares
Show all recent filings

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