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Gledhow Investments Plc

Gledhow Investments Plc is an active company incorporated on 21 September 1999 with the registered office located in London, Greater London. Gledhow Investments Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03848331
Public limited company
Age
25 years
Incorporated 21 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Gledhow Investments Plc
Contact
Address
Unit 13, 2nd Floor, Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Milner House Milner House 14 Manchester Square London W1U 3PP England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Geoffrey Hugh Melamet
Director • Secretary • British • Lives in UK • Born in Dec 1958
Mr Guy Rowan Miller
Director • Corporate Adviser • British • Lives in UK • Born in Apr 1970
Mrs Carole Christine Rowan
PSC • British • Lives in UK • Born in Nov 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hollbury Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Limehurst Shipping & Confirming (UK) Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Limestar Investments Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Properties Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Continental Brokers Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Tanaka Limited
Mr Guy Rowan Miller is a mutual person.
Active
Aspen Finance Limited
Geoffrey Hugh Melamet is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£150.43K
Decreased by £23.63K (-14%)
Turnover
£282.13K
Decreased by £692.45K (-71%)
Employees
3
Increased by 3 (%)
Total Assets
£1.02M
Decreased by £411.08K (-29%)
Total Liabilities
-£31.81K
Increased by £11.9K (+60%)
Net Assets
£989.43K
Decreased by £422.98K (-30%)
Debt Ratio (%)
3%
Increased by 1.72% (+124%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Ronald Bruce Rowan (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Carole Christine Rowan (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Get Credit Report
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Documents
Registered office address changed from Milner House Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 16 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to Milner House Milner House 14 Manchester Square London W1U 3PP on 15 May 2024
Submitted on 15 May 2024
Full accounts made up to 30 September 2023
Submitted on 17 Feb 2024
Cessation of Ronald Bruce Rowan as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Notification of Carole Christine Rowan as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 8 Feb 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 3 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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