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Glanville Consultants Limited

Glanville Consultants Limited is an active company incorporated on 9 May 1985 with the registered office located in Hemel Hempstead, Hertfordshire. Glanville Consultants Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01912317
Private limited company
Age
40 years
Incorporated 9 May 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Grovelands Business Centre
Boundary Way
Hemel Hempstead
Herts
HP2 7TE
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Verulam Point Station Way St Albans AL1 5HE United Kingdom
Telephone
01235515550
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Irish • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanville Holding Limited
John Gordon Birch, Timothy Paul Foxall, and 5 more are mutual people.
Active
Glanville Futures Limited
Timothy Paul Foxall, Howard Paul Gell, and 4 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£473K
Decreased by £426.99K (-47%)
Turnover
£10.78M
Increased by £1.15M (+12%)
Employees
94
Increased by 3 (+3%)
Total Assets
£8.3M
Increased by £1.24M (+17%)
Total Liabilities
-£1.95M
Increased by £188.72K (+11%)
Net Assets
£6.35M
Increased by £1.05M (+20%)
Debt Ratio (%)
23%
Decreased by 1.43% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr John Andrew Hanlon Details Changed
10 Months Ago on 13 Jan 2025
Mr John Andrew Hanlon Details Changed
10 Months Ago on 13 Jan 2025
Mr John Hallett-Jones Details Changed
10 Months Ago on 13 Jan 2025
Mr Howard Paul Gell Details Changed
10 Months Ago on 13 Jan 2025
Ms Ruth Eve Details Changed
10 Months Ago on 13 Jan 2025
Mr John Gordon Birch Details Changed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 12 Dec 2024
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Mr John Andrew Hanlon on 13 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr John Andrew Hanlon on 13 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr John Hallett-Jones on 13 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr John Gordon Birch on 13 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Howard Paul Gell on 13 January 2025
Submitted on 22 Jan 2025
Director's details changed for Ms Ruth Eve on 13 January 2025
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Repayment History
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