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Gralenno Limited

Gralenno Limited is an active company incorporated on 15 August 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Gralenno Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04056034
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ringtons Limited Algernon Road
Newcastle Upon Tyne
NE6 2YN
Same address for the past 25 years
Telephone
01912097030
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Jun 1943
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringtons Trading Limited
John David Smith, Peter Nigel Hastings Smith, and 1 more are mutual people.
Active
Ringtons Investments Limited
John David Smith, Peter Nigel Hastings Smith, and 1 more are mutual people.
Active
Ringtons Limited
John David Smith and Julia Clare Thompson are mutual people.
Active
Ringtons Foundation Limited
Peter Nigel Hastings Smith is a mutual person.
Active
Ringtons Holdings Limited
Julia Clare Thompson is a mutual person.
Active
Ringtons Stores Limited
Peter Nigel Hastings Smith is a mutual person.
Active
Ringtons Branded Opportunities Limited
Peter Nigel Hastings Smith is a mutual person.
Active
Ringtons High Street Opportunities Limited
Peter Nigel Hastings Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £347K (-23%)
Turnover
£8.03M
Increased by £1.08M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£28.22M
Increased by £12.73M (+82%)
Total Liabilities
-£18.8M
Increased by £2.37M (+14%)
Net Assets
£9.42M
Increased by £10.36M (-1098%)
Debt Ratio (%)
67%
Decreased by 39.45% (-37%)
Latest Activity
John David Smith Resigned
20 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Ringtons Investments Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ringtons Trading Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ringtons Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ringtons Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of John David Smith as a director on 9 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Registration of charge 040560340081, created on 6 August 2024
Submitted on 9 Aug 2024
Cessation of Ringtons Investments Limited as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Notification of Ringtons Trading Limited as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Notification of Ringtons Investments Limited as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Cessation of Ringtons Holdings Limited as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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