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Garlanna (UK) Ltd

Garlanna (UK) Ltd is an active company incorporated on 10 August 2007 with the registered office located in Wakefield, West Yorkshire. Garlanna (UK) Ltd was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06339428
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (23 hours ago)
Address
Century House Brunel Road
Wakefield 41 Industrial Estate
Wakefield
WF2 0XG
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Suite 109 19 Lever Street Manchester Manchester M1 1AN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Born in May 1961
Director • Irish • Born in Dec 1967
Director • British • Lives in England • Born in May 1974
Director • Finance Director • German • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Adam John Dury is a mutual person.
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Adam John Dury is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.9K
Decreased by £6.23K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£49.13K
Decreased by £7.18K (-13%)
Total Liabilities
-£76.4K
Decreased by £6.07K (-7%)
Net Assets
-£27.27K
Decreased by £1.11K (+4%)
Debt Ratio (%)
156%
Increased by 9.04% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Adam John Dury Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 16 Oct 2024
Garlanna Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Alan Mac Namee (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Alan Macnamee Resigned
1 Year 1 Month Ago on 4 Sep 2024
Jackie Macnamee Resigned
1 Year 1 Month Ago on 4 Sep 2024
Alan Macnamee Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mr Ciaran Joseph Stone Appointed
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Adam John Dury as a director on 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from Suite 109 19 Lever Street Manchester Manchester M1 1AN England to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG on 29 October 2024
Submitted on 29 Oct 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 16 Oct 2024
Appointment of Mr Darcy Willson-Rymer as a director on 4 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Alan Macnamee as a secretary on 4 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Jackie Macnamee as a director on 4 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Alan Macnamee as a director on 4 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Matthias Alexander Seeger as a director on 4 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Ciaran Joseph Stone as a secretary on 4 September 2024
Submitted on 15 Oct 2024
Repayment History
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