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Gladwyn's Limited

Gladwyn's Limited is an active company incorporated on 19 February 1993 with the registered office located in Loughborough, Leicestershire. Gladwyn's Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02791933
Private limited company
Age
32 years
Incorporated 19 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
11 The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Danish • Lives in England • Born in Jun 1937 • Housewife
Director • Jeweller • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.93K
Decreased by £2.93K (-3%)
Total Liabilities
-£54.46K
Decreased by £6.99K (-11%)
Net Assets
£51.48K
Increased by £4.06K (+9%)
Debt Ratio (%)
51%
Decreased by 5.04% (-9%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Nov 2025
Micro Accounts Submitted
2 Months Ago on 20 Nov 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Mrs Hanne Sollitt (PSC) Details Changed
1 Year 9 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years Ago on 29 Jan 2024
Mrs Heidi Edmunds Appointed
2 Years 10 Months Ago on 3 Apr 2023
Brian Frank Sollitt (PSC) Resigned
2 Years 11 Months Ago on 4 Mar 2023
Brian Frank Sollitt Resigned
2 Years 11 Months Ago on 4 Mar 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 21 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 20 Nov 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 24 Mar 2025
Change of details for Mrs Hanne Sollitt as a person with significant control on 20 April 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Appointment of Mrs Heidi Edmunds as a director on 3 April 2023
Submitted on 3 Apr 2023
Cessation of Brian Frank Sollitt as a person with significant control on 4 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Brian Frank Sollitt as a director on 4 March 2023
Submitted on 22 Mar 2023
Repayment History
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