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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 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 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 (7 months remaining)
Address
Eagle House, Llansantffraid, Powys
Eagle House
Llansantffraid
Powys
SA22 6AQ
United Kingdom
Address changed on 27 Jan 2025 (10 months ago)
Previous address was West Quay Glasson Dock Lancaster Lancashire LA2 0DB
Telephone
01524752200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1979
Director • Ceo • British • Lives in England • Born in Jan 1963
Wynnstay Group P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasson Grain Limited
ALK Brand and Robert John Thomas are mutual people.
Active
Humphrey Poultry (Holdings) Ltd
ALK Brand and Robert John Thomas are mutual people.
Active
Woodheads Seeds Limited
Robert John Thomas is a mutual person.
Active
Humphrey Feeds Limited
Robert John Thomas is a mutual person.
Active
Shropshire Grain Limited
Robert John Thomas is a mutual person.
Active
Wynnstay Group P.L.C
Robert John Thomas is a mutual person.
Active
Eifionydd Farmers Limited
Robert John Thomas is a mutual person.
Active
Welsh Feed Producers Limited
ALK Brand is a mutual person.
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
3 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Jun 2025
Paul Jefferson Hayton Resigned
10 Months Ago on 28 Jan 2025
Robert James Kenyon Ingham Resigned
10 Months Ago on 27 Jan 2025
David Jonathan Chadwick Resigned
10 Months Ago on 27 Jan 2025
Mrs Claire Alexander Williams Appointed
10 Months Ago on 27 Jan 2025
Ryan Lee Read-Potter Resigned
10 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
Mr Alk Brand Appointed
1 Year 2 Months Ago on 1 Oct 2024
Gareth Wynn Davies Resigned
1 Year 3 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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