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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 29 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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
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Contact
Address
The Stoneyard
Halifax Road
Brighouse
Same address for the past 31 years
Telephone
01484719263
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joyce Rand
Director • Secretary • DCD • British
Mr Paul Rand
Director • British • Lives in England • Born in Jan 1974
Mr Stephen Rand
Director • British • Lives in UK • Born in Dec 1947
Lynne Dixon
Secretary
Aceblade Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aceblade Limited
Joyce Rand, , and 1 more are mutual people.
Active
Elegant Homes Construction Limited
Mr Paul Rand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£139.41K
Decreased by £2.45K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.28K
Increased by £4.06K (+3%)
Total Liabilities
-£2.57K
Increased by £152 (+6%)
Net Assets
£145.71K
Increased by £3.91K (+3%)
Debt Ratio (%)
2%
Increased by 0.06% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Ms Lynne Dixon Appointed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Joyce Rand Resigned
11 Months Ago on 17 Oct 2024
Joyce Rand Resigned
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Paul Rand Appointed
1 Year 9 Months Ago on 20 Nov 2023
Robert Rand Resigned
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Joyce Rand as a director on 17 October 2024
Submitted on 3 Feb 2025
Termination of appointment of Joyce Rand as a secretary on 17 October 2024
Submitted on 3 Feb 2025
Appointment of Ms Lynne Dixon as a secretary on 13 December 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
Confirmation statement made on 31 December 2022 with no updates
Submitted on 16 Jan 2023
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Repayment History
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