GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£1M
-69.1% vs 2023
Net assets
£44K
-6.3% vs 2023
Employees
—
Average over period
Profit before tax
£4K
+495.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,291,125 | £2,953,276 | |
| Operating profit | £3,791,042 | £5,430,218 | |
| Profit before tax | £592 | £3,527 | |
| Net profit | £17 | -£2,910 | |
| Cash | £4,375,216 | £1,350,932 | |
| Total assets less current liabilities | £31,311,836 | £39,197,900 | |
| Net assets | £46,466 | £43,556 | |
| Equity | £46,466 | £43,556 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 115.2% | 183.9% | |
| Net margin | 0.0% | -0.1% | |
| Return on capital employed | 12.1% | 13.9% | |
| Current ratio | 0.29x | 0.34x | |
| Interest cover | 80660.47x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the future prospects of the business and do not envisage any material changes to the existing business model. The majority of short-term creditors are due and payable to Railways Pension Trustee Company Limited, the immediate parent, which has expressed willingness to continue to support the Company and will not demand repayment in the foreseeable future. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “With effect from 4 August 2025, the address of the Registered office changed from 100 Liverpool Street, London, United Kingdom, ECM 2AT to 7 Devonshire Square, London, United Kingdom, EC2M 4YH.”
- “On 13 October 2025, the company called for advances of £19,913,700 into its Limited Partnership. These advances were paid to the Limited Partnership on 29 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUKER, Alexander | Director | 2025-04-11 | Jan 1980 | British |
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNNER, Lisa Melanie | Secretary | 2007-05-02 | 2012-05-23 |
| WARNER, Veronica | Secretary | 2012-05-23 | 2013-08-31 |
| YOUNG, Paula | Secretary | 2006-08-16 | 2007-05-02 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-25 | 2006-08-16 |
| BAGGALEY, Kirsten Charlotte Emma | Director | 2020-02-18 | 2021-06-10 |
| BELL, Victoria Jill | Director | 2015-06-15 | 2020-02-14 |
| BLACKETT, Stuart | Director | 2015-04-30 | 2024-05-09 |
| CHILMAN, John David | Director | 2024-07-31 | 2025-04-11 |
| FAIRCLOUGH, Susan | Director | 2006-08-16 | 2012-05-23 |
| HITCHEN, Christopher John | Director | 2006-11-10 | 2017-12-31 |
| JOHNSON, Cyril Francis | Director | 2006-08-16 | 2015-04-30 |
| KAIRIS, Stephen Charles | Director | 2006-08-16 | 2009-04-17 |
| REVILLE, Brendan Dominick | Director | 2006-08-16 | 2008-02-12 |
| SULLIVAN, Maura | Director | 2024-05-09 | 2024-07-31 |
| SUNNER, Lisa Melanie | Director | 2015-04-30 | 2022-05-26 |
| TEASDALE, David Matthew | Director | 2010-01-07 | 2015-04-30 |
| WILKINSON, Timothy Charles | Director | 2010-01-07 | 2015-06-15 |
| MIKJON LIMITED | Corporate Nominee Director | 2006-07-25 | 2006-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Railway Pension Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-24 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type group | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type group | |
| 2022-08-05 | AA | accounts | Accounts with accounts type group | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-30 | AP02 | officers | Appoint corporate director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.3%
£3,291,125 £2,953,276
-
Cash
-69.1%
£4,375,216 £1,350,932
-
Net assets
-6.3%
£46,466 £43,556
-
Employees
—
Not reported
-
Operating profit
+43.2%
£3,791,042 £5,430,218
-
Profit before tax
+495.8%
£592 £3,527
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers