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Glasson Group (Lancaster) Limited

Glasson Group (Lancaster) Limited is an active company incorporated on 26 July 1996 with the registered office located in . Glasson Group (Lancaster) Limited was registered 29 years ago.
Status
Active
Active since 16 years ago
Company No
03230345
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Eagle House, Llansantffraid, Powys
Eagle House
Llansantffraid
Powys
SA22 6AQ
United Kingdom
Address changed on 27 Jan 2025 (8 months ago)
Previous address was West Quay Glasson Dock Lancaster Lancashire LA2 0DB
Telephone
01524752200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • Chief Executive • British • Lives in Wales • Born in Jul 1963
Director • Ceo • British • Lives in England • Born in Jan 1963
Director • Sales Director • British • Lives in UK • Born in Jun 1961
Director • Finance Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasson Grain Limited
David Jonathan Chadwick, Paul Jefferson Hayton, and 3 more are mutual people.
Active
Youngs Animal Feeds Limited
David Jonathan Chadwick, Gareth Wynn Davies, and 1 more are mutual people.
Active
Humphrey Poultry (Holdings) Ltd
Gareth Wynn Davies, Robert John Thomas, and 1 more are mutual people.
Active
Agricultural Industries Confederation Limited
Robert James Kenyon Ingham and Gareth Wynn Davies are mutual people.
Active
Woodheads Seeds Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Humphrey Feeds Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Shropshire Grain Limited
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Wynnstay Group P.L.C
Gareth Wynn Davies and Robert John Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Same as previous period
Total Liabilities
-£832.21K
Same as previous period
Net Assets
£1.24M
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Paul Jefferson Hayton Resigned
8 Months Ago on 28 Jan 2025
Robert James Kenyon Ingham Resigned
8 Months Ago on 27 Jan 2025
David Jonathan Chadwick Resigned
8 Months Ago on 27 Jan 2025
Mrs Claire Alexander Williams Appointed
8 Months Ago on 27 Jan 2025
Ryan Lee Read-Potter Resigned
8 Months Ago on 27 Jan 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Mr Alk Brand Appointed
1 Year Ago on 1 Oct 2024
Gareth Wynn Davies Resigned
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 15 Aug 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Solvency Statement dated 26/06/25
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 29 May 2025
Termination of appointment of Ryan Lee Read-Potter as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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