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Glen Group Ltd

Glen Group Ltd is an active company incorporated on 28 August 1981 with the registered office located in Bristol, Bristol. Glen Group Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01582924
Private limited company
Age
44 years
Incorporated 28 August 1981
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Glen Group Limited, Unit A1 Merak House
Fourth Way
Bristol
BS11 8DX
England
Address changed on 9 Jan 2026 (13 days ago)
Previous address was Ground Floor 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD
Telephone
01179293765
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1978
Merak UK Holdings Limited
PSC
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Mutual Companies
RCB Business Solutions Limited
Ross Jamieson John Barnes is a mutual person.
Active
Merak Associates Limited
David John Seaton is a mutual person.
Active
Ub Infrastructure Ltd
David John Seaton is a mutual person.
Active
Horseback UK
David John Seaton is a mutual person.
Active
Horseback UK Trading Limited
David John Seaton is a mutual person.
Active
Merak Holdings (Ni) Limited
Ross Jamieson John Barnes and David John Seaton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131K
Increased by £114K (+671%)
Turnover
£20.9M
Increased by £2.43M (+13%)
Employees
1.64K
Increased by 28 (+2%)
Total Assets
£9.36M
Increased by £890K (+11%)
Total Liabilities
-£9.15M
Increased by £920K (+11%)
Net Assets
£205K
Decreased by £30K (-13%)
Debt Ratio (%)
98%
Increased by 0.58% (+1%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Charge Satisfied
6 Months Ago on 1 Jul 2025
New Charge Registered
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr David John Seaton Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Ross Jamieson John Barnes Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Mr Michael Pieter James Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from Ground Floor 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD to Glen Group Limited, Unit a1 Merak House Fourth Way Bristol BS11 8DX on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Satisfaction of charge 015829240007 in full
Submitted on 1 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Registration of charge 015829240009, created on 27 May 2025
Submitted on 28 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr David John Seaton on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Ross Jamieson John Barnes on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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