Website & contact details
- Website
Gretna Green Ltd
- Incorporated
- 28 December 1972 (53 years)
- Previously known as
- Gretna Green Group Ltd. (until 25 July 2011)Gretna Museum and Tourist Services Limited (until 12 June 2003)Gretna House Tourist Services Limited (until 19 June 1985)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Nick Herm
- Owned by
- Lucy Leah Humphrey
- Accounts type
- Full
- Address
- Headless CrossGretna GreenGretnaDG16 5EA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 2 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born December 1975 (50)
Director · Appointed 1 June 2024
English
Born September 1959 (67)
Herm, Nick
Director · Appointed 1 June 2024
English
Born July 1976 (50)
Holliday, John Richard
Director · Appointed 1 November 2022
British
Born March 1970 (56)
British
Born February 1967 (59)
Director · Appointed 1 February 2005
British
Born June 1950 (76)
British
Born September 1959 (67)
Officer history (13 former)
3 February 2026
Resigned Reynolds Smith, Julie as Director
1 December 2025
1 September 2024
Appointed Reynolds Smith, Julie as Director
1 June 2024
1 June 2024
Appointed Herm, Nick as Director
22 May 2024
Resigned Bell, Joyce as Director
31 March 2024
4 September 2023
1 November 2022
Appointed Holliday, John Richard as Director
21 September 2022
26 May 2021
26 May 2021
6 April 2020
6 April 2020
Appointed Bell, Joyce as Director
4 April 2019
Resigned Houston, Moira Bell as Director
14 May 2015
Resigned Douglas, Brian Archibald Speedie as Director
24 November 2014
16 September 2014
30 August 2006
18 April 2006
18 April 2006
Appointed Douglas, Brian Archibald Speedie as Director
1 February 2005
1 February 2005
26 February 2004
Appointed Houston, Moira Bell as Director
10 May 2003
Resigned Houston, Robert Adair as Director
5 August 1996
5 August 1996
Resigned Houston, Moira Bell as Secretary
5 August 1996
Resigned Houston, Moira Bell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Former controllers (2)
29 September 2022
21 June 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 2 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,861,937
- Cash
- £4,529,721
- Turnover
- £14,429,292
- Profit Before Tax
- (£832,710)
- Employees
- 241
- Debt Ratio
- 35%
- Current Ratio
- 1.4x
- Profit Margin
- -6%
- Return on Equity
- -9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,624,759 | £10,856,356 | £10,070,656 | £10,725,374 | £10,261,249 |
| Current Assets | £6,125,769 | £7,075,593 | £7,366,706 | £6,386,534 | £5,823,819 |
| Debtors | £595,606 | £573,524 | £368,189 | £434,525 | £426,267 |
| Cash | £4,529,721 | £5,422,032 | £6,263,360 | £5,223,862 | £3,901,875 |
| Creditors (< 1 year) | £4,319,666 | £4,433,361 | £4,104,783 | £3,353,020 | £2,878,193 |
| Creditors (> 1 year) | £754,135 | £983,070 | £994,440 | £2,136,256 | £234,283 |
| Net Current Assets | £1,806,103 | £2,642,232 | £3,261,923 | £3,033,514 | £2,945,626 |
| Net Assets | £10,861,937 | £11,810,085 | £11,882,424 | £11,250,287 | £12,572,824 |
| Shareholder Funds | £10,861,937 | £11,810,085 | £11,882,424 | £11,250,287 | £12,572,824 |
| Turnover | £14,429,292 | £12,774,121 | £10,225,532 | £4,862,134 | £15,331,980 |
| Cost of Sales | £9,145,585 | £7,576,938 | £6,193,073 | £5,390,467 | £9,993,882 |
| Gross Profit | £5,283,707 | £5,197,183 | £4,032,459 | (£528,333) | £5,338,098 |
| Admin Expenses | £5,595,759 | £4,440,716 | £3,351,603 | £2,403,898 | £3,485,760 |
| Staff Costs | £6,324,182 | £5,135,400 | £3,927,612 | £4,010,330 | £5,104,356 |
| Operating Profit | (£954,428) | £238,994 | £932,288 | (£1,510,455) | £1,061,037 |
| Profit Before Tax | (£832,710) | £269,859 | £925,024 | (£1,563,146) | £1,064,628 |
| Tax | £109,358 | £249,718 | £186,417 | (£240,609) | £292,466 |
| Profit for Period | (£942,068) | £20,141 | £738,607 | (£1,322,537) | £772,162 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Director's details changed | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 17 June 2026 | Director's details changed |
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