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Business and domestic software development · Newcastle, West Midlands

Galleria Holdings

Galleria Holdings Limited

Net liabilitiesLosses 2 years runningActiveLatest figures: 2024Filed as a small companyAbridged accountsCompany only24 years on the register

Private limited company registered in Newcastle, classed under “Business and domestic software development”.

Headline figures

FY to Dec 2024 · Company only

Turnover

For subscribers

Profit after tax

−£119k

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021202220232024
Profit after tax−£119k
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2021202220232024
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-31

  1. Directors
    Director's details changed for Mr Tuomo Juhani Sirkka on 28 April 2026
  2. Directors
    Director's details changed for Mr Johan Haataja on 28 April 2026
  3. Directors
    Director's details changed for Mr Tuomo Pesonen on 28 April 2026
  4. Accounts
    Accounts for a small company made up to 31 December 2024
  5. Accounts
    Accounts for a small company made up to 31 December 2023
  6. Accounts
    Accounts for a small company made up to 31 December 2022
  7. Address
    Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 2…
  8. Accounts
    Accounts for a small company made up to 31 December 2021
  9. Shares
    Consolidation of shares on 13 August 2020
  10. Ownership
    Notification of a person with significant control statement
  11. Ownership
    Cessation of Retail Logistics Excellence as a person with significant control on 29 April 2023
  12. Accounts
    Accounts for a small company made up to 31 December 2020
  13. 24 earlier
    1. Accounts
      Amended accounts for a small company made up to 31 December 2019
    2. Address
      Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG England to Trent House Victoria Road Stoke-on-Tr…
    3. Accounts
      Total exemption full accounts made up to 31 December 2019
    4. Directors
      Appointment of Mr Tuomo Juhani Sirkka as a director on 21 October 2019
    5. Accounts
      Accounts for a small company made up to 31 December 2018
    6. Directors
      Termination of appointment of Mikko Kärkkäinen as a director on 29 January 2019
    7. Accounts
      Accounts for a small company made up to 31 December 2017
    8. Directors
      Termination of appointment of Ian Duncan Lewis as a director on 28 February 2018
    9. Accounts
      Group of companies' accounts made up to 31 December 2016
    10. Directors
      Termination of appointment of Michael Humphreys as a director on 14 July 2017
    11. Filing
      Auditor's resignation
    12. Charges
      Satisfaction of charge 043840510004 in full
    13. Accounts
      Group of companies' accounts made up to 31 December 2015
    14. Directors
      Appointment of Mr Johan Haataja as a director on 16 May 2016
    15. Directors
      Appointment of Mr Mikko Kärkkäinen as a director on 16 May 2016
    16. Directors
      Appointment of Mr Tuomo Pesonen as a director on 16 May 2016
    17. Directors
      Termination of appointment of Raymond James Abbott as a director on 16 May 2016
    18. Shares
      Cancellation of shares. Statement of capital on 13 May 2016 · GBP 2,676.05 (and 1 more like it since 18 December 2015)
    19. Shares
      Sub-division of shares on 13 May 2016
    20. Shares
      Change of share class name or designation
    21. Filing
      Resolutions (and 6 more like it since 30 April 2009)
    22. Shares
      Purchase of own shares (and 1 more like it since 18 December 2015)
    23. Charges
      Satisfaction of charge 3 in full
    24. Charges
      Satisfaction of charge 1 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Galleria Holdings do?

Private limited company registered in Newcastle, classed under “Business and domestic software development”.

›How much turnover does Galleria Holdings make?

Answered in the full report

›Is Galleria Holdings profitable?

No: it made a loss after tax of £119k in the year to 31 December 2024, its latest filed accounts.

›How many people work at Galleria Holdings?

Answered in the full report

›Who runs and owns Galleria Holdings?

Its directors are Johan-Eerik Haataja, Tuomo Sakari Pesonen, Tuomo Juhani Sirkka. Its owners are shown to subscribers.

›Where is Galleria Holdings based?

Its registered office is Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS, in Newcastle, West Midlands.

›When was Galleria Holdings founded?

Galleria Holdings Limited was incorporated on 28 February 2002.

›Is Galleria Holdings still trading?

The register lists Galleria Holdings Limited as active.

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