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Gladstone Limited

Gladstone Limited is an active company incorporated on 4 March 1997 with the registered office located in Wallingford, Oxfordshire. Gladstone Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03327360
Private limited company
Age
28 years
Incorporated 4 March 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
United Kingdom
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT
Telephone
01491201010
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Darrell Peter Boxall
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Mr Jeffrey Raymond Mackinnon
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1969
Barry Alan Symons
Director • Ceo • Canadian • Lives in Canada • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jonas Computing (UK) Limited
Richard Clancy, Darrell Peter Boxall, and 3 more are mutual people.
Active
Gladstone MRM Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Hopewiser Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
AMT-Sybex Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Intelligent Counting Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Wheatley Software Solutions Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Bluestar Software Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£474K
Increased by £200K (+73%)
Turnover
£15.75M
Increased by £1.03M (+7%)
Employees
143
Increased by 4 (+3%)
Total Assets
£33.48M
Increased by £11.13M (+50%)
Total Liabilities
-£26.49M
Increased by £10.18M (+62%)
Net Assets
£6.99M
Increased by £952K (+16%)
Debt Ratio (%)
79%
Increased by 6.14% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Group Accounts Submitted
5 Months Ago on 14 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Jemma Caroline Belghoul Resigned
2 Years 4 Months Ago on 16 Jun 2023
Mr Martin Goodwin Appointed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 5 Mar 2025
Confirmation statement made on 4 March 2024 with updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr Martin Goodwin as a secretary on 16 June 2023
Submitted on 9 Aug 2023
Termination of appointment of Jemma Caroline Belghoul as a secretary on 16 June 2023
Submitted on 9 Aug 2023
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Repayment History
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