GALLERY DIRECT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£127K
-1.8% lowest in 4 filed years
Employees
3
0% vs 2023
Profit before tax
-£2K
+98.4% highest in 4 filed years
Net assets
7-year trend · vs Unclassified median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | -£33,632 | -£1,412 | — | — | -£8,709 | -£2,250 | |
| Profit before tax | — | -£33,632 | -£848,812 | — | — | -£142,457 | -£2,250 | |
| Net profit | — | -£33,632 | -£848,812 | — | — | -£142,457 | -£2,250 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £3,211,908 | £2,353,476 | — | — | £2,212,175 | £2,212,175 | |
| Net assets | — | £872,914 | £24,102 | — | — | -£125,204 | -£127,454 | |
| Equity | £906,546 | £872,914 | £24,102 | £12,963 | £17,253 | -£125,204 | -£127,454 | |
| Average employees | — | 3 | 3 | — | — | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.8%
-£125,204 -£127,454
lowest in 4 filed years
-
Employees
0%
3 3
-
Operating profit
+74.2%
-£8,709 -£2,250
-
Profit before tax
+98.4%
-£142,457 -£2,250
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -1.0% | -0.1% | — | — | -0.4% | -0.1% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sargeant Partnership Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is showing a negative balance sheet, however, they have the full support of the wider group which has sufficient cash and liquidity to fund the operation if necessary. The directors have also assessed the ability of the group to provide the support. Having considered all of the above the accounts have been prepared on the going concern basis.”
Group structure
- GALLERY DIRECT HOLDINGS LIMITED · parent
- Gallery Direct Limited 100%
- Dreamworks Beds Limited 100%
- Gallery Direct (Australia) Pty Limited 100%
Significant events
- “The exceptional costs in 2023 relate to the write off of the investment and intercompany loan of subsidiary company Gallery Direct Australia as the company went into liquidation on the 21st December 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Nicola | Secretary | 2018-03-13 | — | — |
| MASLO, Elisheba | Secretary | 2013-01-02 | — | British |
| LAST, Michael David | Director | 2017-12-19 | Aug 1968 | British |
| MASLO, Meyer | Director | 2013-01-02 | May 1964 | British |
| SCHIMMEL, Jacob | Director | 2013-01-02 | Dec 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Nicole | Secretary | 2006-04-21 | 2013-01-02 |
| DELANEY, Peter | Director | 2006-04-21 | 2013-01-02 |
| HARRISON, Gerald Martin | Director | 2006-04-21 | 2006-08-22 |
| O'LEARY, Simon | Director | 2006-08-22 | 2013-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallery Direct 2013 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.