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Robert Gleave And Sons Limited

Robert Gleave And Sons Limited is an active company incorporated on 1 May 1946 with the registered office located in Frodsham, Cheshire. Robert Gleave And Sons Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00409523
Private limited company
Age
79 years
Incorporated 1 May 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Mill Lane
Sutton Weaver
Frodsham
Cheshire
WA6 7JA
Same address for the past 20 years
Telephone
01928732113
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Aug 1976
Secretary • British
Mrs Sally ANN Wilson
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembles Of Frodsham Limited
Joseph Halpin and Sally ANN Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£82.83K
Increased by £36.38K (+78%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£192.41K
Increased by £28.63K (+17%)
Total Liabilities
-£185.2K
Increased by £36.81K (+25%)
Net Assets
£7.21K
Decreased by £8.18K (-53%)
Debt Ratio (%)
96%
Increased by 5.65% (+6%)
Latest Activity
Joseph Halpin Resigned
4 Months Ago on 28 Apr 2025
Pamela Halpin Resigned
4 Months Ago on 28 Apr 2025
Joseph Halpin (PSC) Resigned
4 Months Ago on 28 Apr 2025
Michael Wilson (PSC) Appointed
4 Months Ago on 28 Apr 2025
Sally Ann Wilson (PSC) Appointed
4 Months Ago on 28 Apr 2025
Mr Michael Wilson Appointed
4 Months Ago on 28 Apr 2025
Mrs Sally Ann Wilson Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Notification of Michael Wilson as a person with significant control on 28 April 2025
Submitted on 8 May 2025
Appointment of Mrs Sally Ann Wilson as a director on 28 April 2025
Submitted on 8 May 2025
Cessation of Joseph Halpin as a person with significant control on 28 April 2025
Submitted on 8 May 2025
Termination of appointment of Pamela Halpin as a secretary on 28 April 2025
Submitted on 8 May 2025
Termination of appointment of Joseph Halpin as a director on 28 April 2025
Submitted on 8 May 2025
Notification of Sally Ann Wilson as a person with significant control on 28 April 2025
Submitted on 8 May 2025
Appointment of Mr Michael Wilson as a director on 28 April 2025
Submitted on 8 May 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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