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Glanet Limited

Glanet Limited is an active company incorporated on 14 August 1998 with the registered office located in London, City of London. Glanet Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618515
Private limited company
Age
27 years
Incorporated 14 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1964
Director • PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No.378) Limited
Mrs Jane Elizabeth Churchill, Mr Martin Hill, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Trebarwith Hotel (1952) Limited
Mr Martin Hill is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£628K
Decreased by £100K (-14%)
Turnover
£4.17M
Increased by £20K (0%)
Employees
Unreported
Same as previous period
Total Assets
£14.12M
Increased by £74K (+1%)
Total Liabilities
-£12.83M
Decreased by £693K (-5%)
Net Assets
£1.29M
Increased by £767K (+147%)
Debt Ratio (%)
91%
Decreased by 5.41% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Jeremy Richard Holt Evans Resigned
3 Years Ago on 1 Jan 2022
Mrs Jame Elizabeth Churchill (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Mrs Jame Elizabeth Churchill as a person with significant control on 6 April 2016
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 26 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 18 Nov 2022
Confirmation statement made on 14 August 2022 with updates
Submitted on 20 Sep 2022
Director's details changed for Mrs Jane Elizabeth Churchill on 2 February 2022
Submitted on 2 Feb 2022
Director's details changed for Mr Martin Hill on 2 February 2022
Submitted on 2 Feb 2022
Repayment History
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