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Glenson (Holdings) Limited

Glenson (Holdings) Limited is an active company incorporated on 1 September 1975 with the registered office located in Birmingham, West Midlands. Glenson (Holdings) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01224635
Private limited company
Age
50 years
Incorporated 1 September 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (18 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Glenson (Holdings) Limited
Contact Update Details
Address
Summer Hill Works
Powell Street
Birmingham
B1 3DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Matthew Spencer Lloyd
Director • Secretary • British • Lives in UK • Born in Sep 1975 • Accountant
Monica Eva Lloyd
Director • British • Lives in England • Born in Dec 1944
Martyn Ian Lloyd
Director • British • Lives in England • Born in Aug 1944
Mr Martyn Ian Lloyd
PSC • British • Lives in England • Born in Aug 1944
Currie & Warner (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Currie & Warner (Holdings) Limited
Matthew Spencer Lloyd, , and 1 more are mutual people.
Active
Currie & Warner Limited
Matthew Spencer Lloyd, Martyn Ian Lloyd, and 1 more are mutual people.
Active
Silflex Limited
Matthew Spencer Lloyd, Martyn Ian Lloyd, and 1 more are mutual people.
Active
Glenson Limited
Matthew Spencer Lloyd, Martyn Ian Lloyd, and 1 more are mutual people.
Active
Samco Silicone Products Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Peppers Cable Glands Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Samco Sport Limited
Matthew Spencer Lloyd and Martyn Ian Lloyd are mutual people.
Active
Jennock Limited
Martyn Ian Lloyd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£405.39K
Decreased by £3.79M (-90%)
Turnover
£50K
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.63M
Decreased by £367.07K (-6%)
Total Liabilities
-£166.61K
Increased by £572 (0%)
Net Assets
£5.46M
Decreased by £367.64K (-6%)
Debt Ratio (%)
3%
Increased by 0.19% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Andrew Webster Lloyd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Matthew Spencer Lloyd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Currie & Warner (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Martyn Ian Lloyd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Change of details for Currie & Warner (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 7 Nov 2024
Change of details for Mr Martyn Ian Lloyd as a person with significant control on 6 April 2016
Submitted on 7 Nov 2024
Notification of Matthew Spencer Lloyd as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Notification of Andrew Webster Lloyd as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
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Repayment History
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