ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Hithercroft Road Wallingford Oxfordshire OX10 9BT
Telephone
01491201010
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Director • MD • British • Lives in England • Born in Feb 1975
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Gladstone Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Havenstar Software Solutions Limited
Darrell Peter Boxall, Mr Thomas Withers, and 2 more are mutual people.
Active
Hopewiser Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
AMT-Sybex Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Gladstone Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Wheatley Software Solutions Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Bluestar Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51K
Increased by £20K (+65%)
Turnover
£14.69M
Decreased by £1.43M (-9%)
Employees
90
Decreased by 22 (-20%)
Total Assets
£17.51M
Increased by £1.82M (+12%)
Total Liabilities
-£16.92M
Increased by £4.42M (+35%)
Net Assets
£591K
Decreased by £2.6M (-81%)
Debt Ratio (%)
97%
Increased by 16.97% (+21%)
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Martin Goodwin Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Get Credit Report
Discover Gladstone MRM Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year