Gallacom Master Lease Holdings Ltd

Active09586186 Private limited company
Incorporated
12 May 2015 (11 years)
Previously known as
Smart Property Investment and Management UK Limited (until 13 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Office 3-14
Ivy Business Centre
Crown Street
Manchester
M35 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1989 (37)
Officer history (4 former)
24 February 2023
Appointed Gallace, Ryan Anthony as Director
24 February 2023
Resigned Paul, John as Director
24 February 2023
Resigned Graham, Andrew Aaron William as Director
20 August 2020
Appointed Paul, John as Director
30 September 2019
Resigned Morris, Nicholas Robert as Director
16 April 2016
Resigned Dovison, Edward as Director
12 May 2015
Appointed Dovison, Edward as Director
12 May 2015
Appointed Morris, Nicholas Robert as Director
12 May 2015
Appointed Graham, Andrew Aaron William as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16161579
Former controllers (3)
9 January 2025
Ceased Gallacom Ltd — Owns 75–100% of shares
24 February 2023
Ceased Andrew Aaron William Graham — Owns 75–100% of shares
27 July 2020
Ceased Nicholas Robert Morris — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gallacom Ltd. Owns 75–100% of shares
Westpine Property Lettings Ltd Status not confirmedOwns 75–100% of shares
Gallacom Maintenance Services Ltd Owns 75–100% of shares
Gallacom Master Lease Holdings Ltd This company Owns 75–100% of shares
Smart Property Northwest Limited Owns 75–100% of shares

Financials

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

Net Assets
£231,077
Cash
£1,847
Employees
1
Debt Ratio
24%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 2023 2024 2025 £182,211 £170,409 £165,341 £130,529 £161,733 £159,236 £231,077
Balance sheet detail
2025202420232022202220212020
Fixed Assets£68,343£68,343£128,342£40,352£40,352£40,352£46,608
Current Assets£237,506£119,240£94,880£155,941£190,259£146,352£127,517
Debtors£235,659£118,548£94,584£150,947£90,947£57,206£114,206
Cash£1,847£692£296£4,994£99,312£89,146£13,311
Creditors (< 1 year)£65,764£63,574(£17,401)(£44,401)
Creditors (> 1 year)£19,350£0£1,696£33,696£33,696
Net Current Assets£182,084£90,893£33,391£90,177£126,685£163,753£171,918
Net Assets£231,077£159,236£161,733£130,529£165,341£170,409£182,211
Shareholder Funds£165,341£170,409£182,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with no updates22 January 2026
24 April 2025Total exemption full accounts31 December 2024
4 April 2025Registered office address changed
31 January 2025Notification of a person with significant control
Show all recent filings

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