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Glamorgan Retail Limited

Glamorgan Retail Limited is an active company incorporated on 3 October 2008 with the registered office located in Chessington, Greater London. Glamorgan Retail Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06714996
Private limited company
Age
17 years
Incorporated 3 October 2008
Size
Unreported
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan4 Aug 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director/Company Secretary • British • Lives in Spain • Born in Jan 1960
Director • Director • British • Lives in Jordan • Born in Jul 1963 • Businesssman
Director • British • Lives in England • Born in Nov 1971
Secretary
Meo (NW) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meo (NW) Ltd
Jeremy Davies, Dr Omar Younis Salih Sammaraiee, and 1 more are mutual people.
Active
Topacio Holding Limited
Dr Omar Younis Salih Sammaraiee and Mohammed Amin are mutual people.
Active
Meo Property Limited
Jeremy Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Aug 2024
For period 4 Jan4 Aug 2024
Traded for 7 months
Cash in Bank
£1.82M
Increased by £314.75K (+21%)
Turnover
Unreported
Same as previous period
Employees
240
Same as previous period
Total Assets
£2.38M
Decreased by £41.78K (-2%)
Total Liabilities
-£906.24K
Decreased by £316.26K (-26%)
Net Assets
£1.48M
Increased by £274.48K (+23%)
Debt Ratio (%)
38%
Decreased by 12.38% (-25%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Oct 2025
Mohammed Amin Details Changed
5 Months Ago on 1 Jun 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Dr Omar Younis Salih Sammaraiee Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Accounting Period Shortened
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Mohammed Amin on 1 June 2025
Submitted on 13 Oct 2025
Director's details changed for Dr Omar Younis Salih Sammaraiee on 1 April 2025
Submitted on 13 Oct 2025
Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 30 April 2025
Submitted on 30 Apr 2025
Previous accounting period shortened from 4 August 2025 to 31 March 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 4 August 2024
Submitted on 25 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 23 Oct 2024
Previous accounting period shortened from 31 March 2025 to 4 August 2024
Submitted on 9 Oct 2024
Registration of charge 067149960004, created on 5 August 2024
Submitted on 23 Aug 2024
Registration of charge 067149960003, created on 5 August 2024
Submitted on 8 Aug 2024
Repayment History
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