Garlanna (UK) Ltd.

Active06339428 Private limited company
Incorporated
10 August 2007 (19 years)
Previously known as
Garlanna Limited (until 7 September 2018)
Industry
Non-specialised wholesale trade (46900)
Owned by
Garlanna Holdings Limited
Accounts type
Full
Region
Yorkshire
Address
Century House Brunel Road
Wakefield 41 Industrial Estate
Wakefield
WF2 0XG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
German
Born July 1963 (63)
Director · Appointed 4 September 2024
British
Born December 1965 (60)
Stone, Ciaran Joseph
Secretary · Appointed 4 September 2024
Officer history (6 former)
31 December 2024
Resigned Dury, Adam John as Director
4 September 2024
Resigned Macnamee, Alan as Secretary
4 September 2024
Resigned Macnamee, Alan as Director
4 September 2024
Appointed Dury, Adam John as Director
4 September 2024
Appointed Willson-Rymer, Darcy as Director
4 September 2024
Appointed Stone, Ciaran Joseph as Secretary
4 September 2024
Appointed Seeger, Matthias Alexander as Director
4 September 2024
Resigned Macnamee, Jackie as Director
11 August 2007
Appointed Macnamee, Alan as Secretary
11 August 2007
Appointed Macnamee, Jackie as Director
11 August 2007
Appointed Macnamee, Alan as Director
11 August 2007
Resigned Porema Limited as Corporate Secretary
11 August 2007
Resigned Kavanagh, Sean as Director
10 August 2007
Appointed Porema Limited as Corporate Secretary
10 August 2007
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Garlanna Holdings Limited
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 618561
Former controllers (1)
4 September 2024
Ceased Alan Mac Namee — Owns 75–100% of shares

Financials

Net Assets
(£27,272)
Cash
£24,895
Employees
3
Debt Ratio
156%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 £1,143 £7,569 (£30,036) (£26,164) (£27,272)
Balance sheet detail
20232022202120202019
Fixed Assets£10,386£7,925£9,907£11,889£13,871
Current Assets£38,745£48,382£61,405£45,055£37,832
Debtors£13,850£17,254£20,666£15,353
Cash£24,895£31,128£40,739£22,603£22,479
Creditors (< 1 year)£101,348£49,375£50,560
Creditors (> 1 year)£76,403£82,471
Net Current Assets£38,745£48,382(£39,943)(£4,320)(£12,728)
Net Assets(£27,272)(£26,164)(£30,036)£7,569£1,143
Shareholder Funds(£27,272)(£26,164)(£30,036)£7,569£1,143

Filings 78

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
26 August 2026Confirmation statement with no updates13 August 2026
19 November 2025Amended full accounts31 January 2025
29 October 2025Total exemption full accounts31 January 2025
16 September 2025Confirmation statement with no updates13 August 2025
Show all 78 filings

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