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Gladstone's Library

Gladstone's Library is an active company incorporated on 21 March 1989 with the registered office located in Deeside, Clwyd. Gladstone's Library was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02363642
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
36 years
Incorporated 21 March 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gladstone's Library Church Lane
Hawarden
Deeside
Flintshire
CH5 3DF
Same address for the past 14 years
Telephone
01244532350
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1983
Director • Managing Director • British • Lives in Scotland • Born in May 1970
Director • Bishop • British • Lives in Wales • Born in Jun 1959
Director • Canadian,american • Lives in United States • Born in Sep 1955
Director • Company Director And Trustee • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Asaph Diocesan Board Of Finance(The)
Dr Gregory Kenneth Cameron is a mutual person.
Active
Institute Of Cancer Research: Royal Cancer Hospital (The)
John Charles Shakeshaft is a mutual person.
Active
Betolmin Investments Limited
Owain Llyr Williams is a mutual person.
Active
The Geffrye Museum Trust
John Charles Shakeshaft is a mutual person.
Active
3 Prestonville Road Residents Association Limited
Damian Leighton Barr is a mutual person.
Active
Council For British Research In The Levant
John Charles Shakeshaft is a mutual person.
Active
ICR Sutton Developments Ltd
John Charles Shakeshaft is a mutual person.
Active
Swayne Johnson Limited
Owain Llyr Williams is a mutual person.
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
£733.3K
Decreased by £124.86K (-15%)
Turnover
£1.31M
Increased by £197.73K (+18%)
Employees
26
Decreased by 13 (-33%)
Total Assets
£2.5M
Decreased by £85.4K (-3%)
Total Liabilities
-£231.25K
Decreased by £12.25K (-5%)
Net Assets
£2.26M
Decreased by £73.14K (-3%)
Debt Ratio (%)
9%
Decreased by 0.17% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
David Nicholas Cannadine Resigned
1 Month Ago on 12 Jul 2025
Virginia Davies Resigned
4 Months Ago on 8 May 2025
Mr Ian Campbell Whitaker Appointed
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr John Charles Shakeshaft Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Sir David Nicholas Cannadine Appointed
2 Years 2 Months Ago on 4 Jul 2023
Mr Damian Leighton Barr Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Richard Andrew Roberts Appointed
2 Years 2 Months Ago on 1 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Virginia Davies as a director on 8 May 2025
Submitted on 13 Jul 2025
Termination of appointment of David Nicholas Cannadine as a director on 12 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Ian Campbell Whitaker as a director on 4 February 2025
Submitted on 21 Apr 2025
Appointment of Mr John Charles Shakeshaft as a director on 1 September 2024
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 18 Aug 2024
Appointment of Sir David Nicholas Cannadine as a director on 4 July 2023
Submitted on 10 Aug 2024
Director's details changed for Mr Damian Leighton Barr on 4 July 2023
Submitted on 7 Aug 2024
Appointment of Ms Virginia Davies as a director on 4 July 2023
Submitted on 7 Aug 2024
Repayment History
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