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Glendale Engineering (Milfield) Limited

Glendale Engineering (Milfield) Limited is an active company incorporated on 10 May 1984 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Glendale Engineering (Milfield) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01815080
Private limited company
Age
41 years
Incorporated 10 May 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Azets Bulman House, Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
United Kingdom
Address changed on 15 Mar 2024 (1 year 6 months ago)
Previous address was 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England
Telephone
01668281464
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1956
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1964
Director • Project Manager • British • Lives in England • Born in Dec 1978
Glendale Engineering Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Engineering Holdings Limited
Paul McKenna, Richard John Wilson, and 1 more are mutual people.
Active
Riverside Complex Limited
Paul McKenna and Graeme Stuart Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£863.76K
Decreased by £42.36K (-5%)
Turnover
£9.49M
Increased by £247.15K (+3%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£4.9M
Decreased by £388.45K (-7%)
Total Liabilities
-£1.92M
Decreased by £275.92K (-13%)
Net Assets
£2.99M
Decreased by £112.53K (-4%)
Debt Ratio (%)
39%
Decreased by 2.35% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Gordon Andrew Wilson Resigned
6 Months Ago on 14 Mar 2025
Graeme Stuart Wilson (PSC) Resigned
6 Months Ago on 14 Mar 2025
Gordon Andrew Wilson (PSC) Resigned
6 Months Ago on 14 Mar 2025
Glendale Engineering Holdings Limited (PSC) Appointed
6 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Graeme Stuart Wilson Details Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Gordon Andrew Wilson Details Changed
1 Year 6 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 10 Jun 2025
Termination of appointment of Gordon Andrew Wilson as a director on 14 March 2025
Submitted on 12 May 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Change of share class name or designation
Submitted on 27 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 27 Mar 2025
Cessation of Gordon Andrew Wilson as a person with significant control on 14 March 2025
Submitted on 21 Mar 2025
Notification of Glendale Engineering Holdings Limited as a person with significant control on 14 March 2025
Submitted on 21 Mar 2025
Cessation of Graeme Stuart Wilson as a person with significant control on 14 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Repayment History
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