GALLERY WINES 1756 LTD

09258952
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GALLERY WINES 1756 LTD

09258952

Other business support service activities n.e.c.

Founded 10 Oct 2014 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Jul 2025 Next due 31 Jul 2026 27 days remaining
Confirmation Submitted 24 Mar 2026 Next due 26 Mar 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for GALLERY WINES 1756 LTD (09258952), an active company based in London, England. Incorporated 10 Oct 2014. Other business support service activities n.e.c.. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 active 1 resigned
Status
Hpa Sas Director LimitedCorporate-directorUnited KingdomUnknown10 Oct 2014Active
Hpa Sas Secretary LimitedCorporate-secretaryUnited KingdomUnknown10 Oct 2014Active

Shareholders

Shareholders (1)

Hpa Sas Director Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sas Director Limited

United Kingdom

Active
Notified 11 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Roy Leighton

Ceased 11 Oct 2023

Ceased

Group Structure

Group Structure

HARTLEY SAS LTD united kingdom
GALLERY WINES 1756 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
6 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
18 Jun 2024IncorporationMemorandum Articles
24 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

6 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

18 Jun 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

3 months ago on 24 Mar 2026

Annual accounts made up to 31 Oct 2024

12 months ago on 6 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 12 Mar 2025

Memorandum Articles

2 years ago on 18 Jun 2024