ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (4 days remaining)
Last change occurred 2 years 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 (10 months remaining)
Address
1 Martindale Road
Bayton Road Industrial Estate, Exhall
Coventry
CV7 9ET
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1981
Director • American • Lives in United States • Born in Dec 1979
Director • American • Lives in United States • Born in Dec 1964
Director • German • Lives in Germany • Born in Sep 1960
Mr John Perrotti
PSC • American • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gleason Cutting Tools Limited
Douglas James Malone, Udo Werner Stolz, and 2 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
Medium Accounts Submitted
1 Month Ago on 6 Oct 2025
Thomas Holt Montgomery Details Changed
4 Months Ago on 30 Jun 2025
Thomas Holt Montgomery (PSC) Appointed
7 Months Ago on 19 Mar 2025
Thomas Holt Montgomery Appointed
7 Months Ago on 19 Mar 2025
Gina Marie Vollmer (PSC) Resigned
12 Months Ago on 15 Nov 2024
Gina Marie Vollmer Resigned
12 Months Ago on 15 Nov 2024
Gina Marie Vollmer Resigned
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Get Credit Report
Discover Gleason Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Oct 2025
Cessation of Gina Marie Vollmer as a person with significant control on 15 November 2024
Submitted on 9 Jul 2025
Director's details changed for Thomas Holt Montgomery on 30 June 2025
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 secretary on 15 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Gina Marie Vollmer as a director on 15 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year