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Gleason Holdings (UK) Limited

Gleason Holdings (UK) Limited is an active company incorporated on 1 November 1994 with the registered office located in Coventry, Warwickshire. Gleason Holdings (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02985193
Private limited company
Age
31 years
Incorporated 1 November 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Martindale Road
Bayton Road Industrial Estate, Exhall
Coventry
CV7 9ET
Address changed on 3 May 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • General Counsel • American • Lives in United States • Born in Dec 1979
Director • Business Executive • American • Lives in United States • Born in Dec 1964
Director • Business Executive • German • Lives in Germany • Born in Sep 1960
Mr John Perrotti
PSC • American • Lives in United States • Born in May 1960
Mr Douglas James Malone
PSC • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gleason Cutting Tools Limited
Douglas James Malone, Thomas Holt Montgomery, and 1 more are mutual people.
Active
Gleason Metrology Systems Limited
Douglas James Malone and Thomas Holt Montgomery are mutual people.
Active
Gleason UK Pension Trustee Company Limited
Douglas James Malone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151K
Decreased by £164K (-52%)
Turnover
£2.74M
Decreased by £161K (-6%)
Employees
15
Same as previous period
Total Assets
£5.5M
Decreased by £432K (-7%)
Total Liabilities
-£431K
Decreased by £332K (-44%)
Net Assets
£5.07M
Decreased by £100K (-2%)
Debt Ratio (%)
8%
Decreased by 5.03% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Medium Accounts Submitted
3 Months Ago on 6 Oct 2025
Thomas Holt Montgomery Details Changed
6 Months Ago on 30 Jun 2025
Thomas Holt Montgomery (PSC) Appointed
10 Months Ago on 19 Mar 2025
Thomas Holt Montgomery Appointed
10 Months Ago on 19 Mar 2025
Gina Marie Vollmer (PSC) Resigned
1 Year 2 Months Ago on 15 Nov 2024
Gina Marie Vollmer Resigned
1 Year 2 Months Ago on 15 Nov 2024
Gina Marie Vollmer Resigned
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
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Documents
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Thomas Holt Montgomery on 30 June 2025
Submitted on 9 Jul 2025
Cessation of Gina Marie Vollmer as a person with significant control on 15 November 2024
Submitted on 9 Jul 2025
Notification of Thomas Holt Montgomery as a person with significant control on 19 March 2025
Submitted on 9 Jul 2025
Appointment of Thomas Holt Montgomery as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Gina Marie Vollmer as a director on 15 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Gina Marie Vollmer as a secretary on 15 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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