GALA MASTER (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£697K
Latest balance sheet
Net assets
-£158K
Equity attributable
Employees
0
Average over period
Profit before tax
£27K
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-03-24 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £433,741 | £1,714,683 | |
| Operating profit | — | -£42,249 | £394,501 | |
| Profit before tax | — | -£198,960 | £26,732 | |
| Net profit | — | -£198,960 | £40,930 | |
| Cash | — | £174,539 | £696,820 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | -£198,959 | -£158,029 | |
| Equity | £1 | -£198,959 | -£158,029 | |
| Average employees | — | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-24 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -9.7% | 23.0% | |
| Net margin | — | -45.9% | 2.4% | |
| Gearing (liabilities / total assets) | — | 102.4% | 101.9% | |
| Current ratio | — | 0.24x | 0.46x | |
| Interest cover | — | -0.27x | 1.07x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- GALA MASTER (UK) LIMITED 2023-05-05 → present
- GALA MASTERS (UK) LIMITED 2023-03-24 → 2023-05-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment on the Company and the future trading and following this assessment, has concluded that preparing the accounts on a going concern basis is appropriate. Although the company is in a net liability position this is due to non-cash flow accounting adjustments like depreciation and IFRS 16 interest. The entity has made a strong profit from operations of £830,200 (2023: £111,626) and is expected to be profitable based on future forecasts. Furthermore, Gala Home Limited have provided a letter of support confirming they will not call on the outstanding debt for a period of 12 months from approval of the accounts. After making enquiries, the directors are confident that the Company has access to sufficient financial resources to meet its liabilities as they fall due and continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- GALA MASTER (UK) LIMITED · parent
- Gala Master (Germany) GmbH & Co. KG 100%
- Gala Master GP (Germany) GmbH 100%
- Gala Master Austria GmbH 100%
- N.M Rome SRL 50%
- Gala Home Greece 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 2024-11-12 | — | — |
| CARRUTHERS, Jason Francis | Director | 2023-03-24 | Jun 1969 | British |
| GUY, Darren | Director | 2023-03-24 | Jan 1978 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLINS, Michelle | Secretary | 2023-03-24 | 2024-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David Fattal | Individual | Shares 50–75% | 2023-03-24 | Active |
Filing timeline
Last 14 of 14 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-17 | AD02 | address | Change sail address company with old address new address | |
| 2023-04-11 | AD02 | address | Change sail address company with new address | |
| 2023-03-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.