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Samuel Gledhill & Sons Limited

Samuel Gledhill & Sons Limited is an active company incorporated on 23 June 1949 with the registered office located in . Samuel Gledhill & Sons Limited was registered 76 years ago.
Status
Active
Active since 30 years ago
Company No
00470029
Private limited company
Age
76 years
Incorporated 23 June 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (15 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (9 months remaining)
Learn more about Samuel Gledhill & Sons Limited
Contact
Address
The Stoneyard
Halifax Road
Brighouse
Same address for the past 32 years
Telephone
01484719263
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Rand
Director • British • Lives in UK • Born in Dec 1947
Paul Rand
Director • British • Lives in England • Born in Jan 1974
Lynne Dixon
Secretary
Aceblade Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aceblade Limited
Paul Rand and Stephen Rand are mutual people.
Active
Elegant Homes Construction Limited
Paul Rand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £138.34K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.25K
Decreased by £131.03K (-88%)
Total Liabilities
-£1.74K
Decreased by £826 (-32%)
Net Assets
£15.51K
Decreased by £130.21K (-89%)
Debt Ratio (%)
10%
Increased by 8.36% (+483%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
12 Months Ago on 17 Jan 2025
Ms Lynne Dixon Appointed
1 Year 1 Month Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Joyce Rand Resigned
1 Year 2 Months Ago on 17 Oct 2024
Joyce Rand Resigned
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Mr Paul Rand Appointed
2 Years 1 Month Ago on 20 Nov 2023
Robert Rand Resigned
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Ms Lynne Dixon as a secretary on 13 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Joyce Rand as a secretary on 17 October 2024
Submitted on 3 Feb 2025
Termination of appointment of Joyce Rand as a director on 17 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Paul Rand as a director on 20 November 2023
Submitted on 13 Dec 2023
Termination of appointment of Robert Rand as a director on 20 November 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
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Repayment History
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