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Gladstone MRM Limited

Gladstone MRM Limited is an active company incorporated on 4 March 1981 with the registered office located in Wallingford, Oxfordshire. Gladstone MRM Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01548633
Private limited company
Age
44 years
Incorporated 4 March 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2025 (14 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
United Kingdom
Address changed on 9 Dec 2022 (2 years 10 months ago)
Previous address was Hithercroft Road Wallingford Oxfordshire OX10 9BT
Telephone
01491201010
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Thomas James Withers
Director • Director • British • Lives in England • Born in Feb 1975 • MD
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Darrell Peter Boxall
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Gladstone Limited
PSC
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Shareholders, PSCs & Group Structure
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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
£447K
Increased by £396K (+776%)
Turnover
£15.69M
Increased by £995K (+7%)
Employees
85
Decreased by 5 (-6%)
Total Assets
£21.1M
Increased by £3.59M (+20%)
Total Liabilities
-£21.46M
Increased by £4.54M (+27%)
Net Assets
-£360K
Decreased by £951K (-161%)
Debt Ratio (%)
102%
Increased by 5.08% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Oct 2025
Mr Thomas James Withers Appointed
15 Days Ago on 14 Oct 2025
Thomas Withers Resigned
15 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr Thomas James Withers as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Thomas Withers as a director on 14 October 2025
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
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Repayment History
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