W D GALLERIA LIMITED

03789324
Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
W

W D GALLERIA LIMITED

03789324

Management of real estate on a fee or contract basis

Founded 14 Jun 1999 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

DIVINEREALM LIMITED 14 Jun 1999 — 17 Aug 1999
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 May 2026 Next due 16 Feb 2027 7 months remaining
Net assets £70K £3K 2024 year on year
Total assets £89K £14K 2024 year on year
Total Liabilities £19K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London EC4A 4AB England

Full company profile for W D GALLERIA LIMITED (03789324), an active company based in London, England. Incorporated 14 Jun 1999. Management of real estate on a fee or contract basis. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£88.75k

Decreased by £10.37k (-10%)

Net Assets

£70.31k

Decreased by £2.75k (-4%)

Total Liabilities

£18.68k

Decreased by £10.86k (-37%)

Turnover

N/A

Employees

1

Debt Ratio

21%

Decreased by 8 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

1 active 2 resigned
Status
Everest, Peter LindsayDirectorBritishEngland6824 Jun 1999Active

Shareholders

Shareholders (4)

P. Everest
62.5%
Henry Everest
12.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

W D GALLERIA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Annual ReturnAnnual Return Company With Made Up Date
18 May 2026Annual ReturnAnnual Return Company With Made Up Date
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
2 Mar 2026Persons With Significant ControlChange to Mr Peter Lindsay Everest as a person with significant control on 16 Jan 2023
18 May 2026 Annual Return

Annual Return Company With Made Up Date

18 May 2026 Annual Return

Annual Return Company With Made Up Date

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

2 Mar 2026 Persons With Significant Control

Change to Mr Peter Lindsay Everest as a person with significant control on 16 Jan 2023

Recent Activity

Latest Activity

Annual Return Company With Made Up Date

1 months ago on 18 May 2026

Annual Return Company With Made Up Date

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 2 Apr 2026

Change to Mr Peter Lindsay Everest as a person with significant control on 16 Jan 2023

4 months ago on 2 Mar 2026