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Gladheath Limited

Gladheath Limited is an active company incorporated on 12 December 1997 with the registered office located in Stoke-on-Trent, Staffordshire. Gladheath Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03479772
Private limited company
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2023
Was due on 27 December 2024 (8 months ago)
Contact
Address
Suite 2 Albion House 2 Etruria Valley Office Village
Forge Lane Etruria
Stoke On Trent
ST1 5RQ
United Kingdom
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 68 Grafton Way 68 Grafton Way London W1T 5DS
Telephone
01635524440
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Boldhurst Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£68
Decreased by £206.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99M
Decreased by £145.39K (-5%)
Total Liabilities
-£5.77M
Decreased by £73.18K (-1%)
Net Assets
-£2.78M
Decreased by £72.21K (+3%)
Debt Ratio (%)
193%
Increased by 6.62% (+4%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Mr Henry Gwyn-Jones Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Mr Henry Gwyn-Jones Details Changed
2 Years 8 Months Ago on 27 Dec 2022
Boldhurst Properties Ltd (PSC) Details Changed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
Submitted on 10 Dec 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 7 Oct 2024
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Jan 2024
Change of details for Boldhurst Properties Ltd as a person with significant control on 13 December 2022
Submitted on 15 Jan 2024
Director's details changed for Mr Henry Gwyn-Jones on 27 December 2022
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 11 Aug 2023
Repayment History
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