W D GALLERIA LIMITED

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
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W D GALLERIA LIMITED

Management of real estate on a fee or contract basis

Founded 14 Jun 1999 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

DIVINEREALM LIMITED 14 Jun 1999 — 17 Aug 1999
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Feb 2027 9 months remaining
Net assets £70K £3K 2024 year on year
Total assets £89K £14K 2024 year on year
Total Liabilities £19K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London EC4A 4AB England

Full company profile for W D GALLERIA LIMITED (03789324), an active company based in London, England. Incorporated 14 Jun 1999. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£88.75k

Decreased by £10.37k (-10%)

Net Assets

£70.31k

Decreased by £2.75k (-4%)

Total Liabilities

£18.68k

Decreased by £10.86k (-37%)

Turnover

N/A

Employees

1

Debt Ratio

21%

Decreased by 8 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wong, MariaSecretaryBritishUnknown20 Jul 2006Active

Shareholders

Shareholders (4)

P. Everest
62.5%
Henry Everest
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

W D GALLERIA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
2 Mar 2026Persons With Significant ControlChange to Mr Peter Lindsay Everest as a person with significant control on 16 Jan 2023
14 Aug 2025OfficersChange to director Mr Peter Lindsay Everest on 1 Aug 2020
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

2 Mar 2026 Persons With Significant Control

Change to Mr Peter Lindsay Everest as a person with significant control on 16 Jan 2023

14 Aug 2025 Officers

Change to director Mr Peter Lindsay Everest on 1 Aug 2020

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

1 months ago on 2 Apr 2026

Change to Mr Peter Lindsay Everest as a person with significant control on 16 Jan 2023

2 months ago on 2 Mar 2026

Change to director Mr Peter Lindsay Everest on 1 Aug 2020

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 13 Feb 2025