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Glendale Retail Ltd

Glendale Retail Ltd is an active company incorporated on 1 July 1999 with the registered office located in Belfast, County Down. Glendale Retail Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
NI036477
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 3 Oct2 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
73 Newton Park
Belfast
BT8 6FQ
Same address for the past 14 years
Telephone
02890243014
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Retailer • British • Lives in Northern Ireland • Born in Apr 1957
Director • Irish • Lives in Northern Ireland • Born in Aug 1989
Director • Retailer • British • Lives in Northern Ireland • Born in Jul 1960
Director • British • Lives in Northern Ireland • Born in May 1993
Glendale Retail Holdco Limited
PSC
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Mutual Companies
Glendale Retail Holdco Limited
Mr Anthony Gerard Gracey, Mrs Anne Maria Gracey, and 2 more are mutual people.
Active
Southbay Property Developments Limited
Mr Anthony Gerard Gracey is a mutual person.
Active
Glendale Quays Limited
Mr Anthony Gerard Gracey and Stephen Anthony Gracey are mutual people.
Active
Sag Property Limited
Anna Marie McErlean and Stephen Anthony Gracey are mutual people.
Active
Glendale Property Investments Limited
Mr Anthony Gerard Gracey and Mrs Anne Maria Gracey are mutual people.
Active
Retail Ni Trade Assoc Ltd
Anna Marie McErlean is a mutual person.
Active
Tully West Limited
Mr Anthony Gerard Gracey is a mutual person.
Active
Roycroft Management Company Limited
Anna Marie McErlean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Oct 2024
For period 2 Oct2 Oct 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £139.49K (+10%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.07M
Decreased by £1.84M (-47%)
Total Liabilities
-£1.69M
Increased by £1.41M (+510%)
Net Assets
£380.57K
Decreased by £3.25M (-90%)
Debt Ratio (%)
82%
Increased by 74.54% (+1051%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Stephen Anthony Gracey Appointed
1 Year Ago on 22 Oct 2024
Mrs Anna Marie Mcerlean Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Glendale Retail Holdco Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Glendale Property Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Glendale Property Investments Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Anne Maria Gracey (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 2 October 2024
Submitted on 27 Jun 2025
Appointment of Mr Stephen Anthony Gracey as a director on 22 October 2024
Submitted on 24 Oct 2024
Appointment of Mrs Anna Marie Mcerlean as a director on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 28 Aug 2024
Notification of Glendale Retail Holdco Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 21 Aug 2024
Cessation of Glendale Property Investments Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Cessation of Anthony Gerard Gracey as a person with significant control on 16 August 2024
Submitted on 20 Aug 2024
Cessation of Anne Maria Gracey as a person with significant control on 16 August 2024
Submitted on 20 Aug 2024
Repayment History
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