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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
Unreported
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor
2 Britannia Buildings
Merchants Road Hotwells
Bristol
BS8 4QD
Same address for the past 27 years
Telephone
01179293765
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Owner / Director • British • Lives in England • Born in Oct 1978
Director • Owner / Director • British • Lives in England • Born in Nov 1960
Merak UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
David John Seaton and Ross Jamieson John Barnes are mutual people.
Dissolved
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
£17K
Decreased by £60K (-78%)
Turnover
£18.47M
Increased by £282K (+2%)
Employees
1.61K
Decreased by 10 (-1%)
Total Assets
£8.47M
Increased by £1.01M (+14%)
Total Liabilities
-£8.23M
Increased by £1.22M (+17%)
Net Assets
£235K
Decreased by £206K (-47%)
Debt Ratio (%)
97%
Increased by 3.14% (+3%)
Latest Activity
Charge Satisfied
2 Months Ago on 1 Jul 2025
New Charge Registered
3 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr David John Seaton Details Changed
10 Months Ago on 1 Nov 2024
Mr Ross Jamieson John Barnes Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Michael Pieter James Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Merak Holdings (Ni) Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Merak Uk Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Satisfaction of charge 015829240007 in full
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
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 Ross Jamieson John Barnes on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr David John Seaton on 1 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr Michael Pieter James as a secretary on 1 April 2024
Submitted on 30 Apr 2024
Notification of Merak Uk Holdings Limited as a person with significant control on 1 January 2023
Submitted on 14 Dec 2023
Repayment History
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