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Glanville Cleansing Limited

Glanville Cleansing Limited is an active company incorporated on 24 March 2000 with the registered office located in Harrogate, North Yorkshire. Glanville Cleansing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03955582
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 14 May 2025 (6 months ago)
Previous address was Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9PE
Telephone
01278793465
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administration • British • Lives in UK • Born in Mar 1960
Director • Drainage Consultant • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Oct 1967
Director • Danish • Lives in England • Born in Dec 1965
Glanville Cleansing Holdings (SW) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcountry Waste Management Limited
David Alan Glanville, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Glanville Trenchless Solutions Limited
David Alan Glanville, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Thomson Environmental Consultants Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £905K (+50%)
Turnover
£31.4M
Increased by £8.17M (+35%)
Employees
192
Increased by 24 (+14%)
Total Assets
£24.5M
Increased by £6.93M (+39%)
Total Liabilities
-£13.4M
Increased by £3.99M (+42%)
Net Assets
£11.1M
Increased by £2.94M (+36%)
Debt Ratio (%)
55%
Increased by 1.17% (+2%)
Latest Activity
Accounting Period Extended
5 Months Ago on 30 May 2025
Accounting Period Shortened
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Helen Louise Glanville Resigned
6 Months Ago on 2 May 2025
Helen Glanville Resigned
6 Months Ago on 2 May 2025
David Alan Glanville Resigned
6 Months Ago on 2 May 2025
Mr Andrew Iain Boyle Appointed
6 Months Ago on 2 May 2025
Mr Henrik Vorgod Pedersen Appointed
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
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Documents
Current accounting period extended from 31 December 2025 to 30 September 2026
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Registered office address changed from Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9PE to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 14 May 2025
Submitted on 14 May 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 14 May 2025
Appointment of Mr Andrew Iain Boyle as a director on 2 May 2025
Submitted on 14 May 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 2 May 2025
Submitted on 14 May 2025
Termination of appointment of David Alan Glanville as a director on 2 May 2025
Submitted on 14 May 2025
Termination of appointment of Helen Glanville as a secretary on 2 May 2025
Submitted on 14 May 2025
Termination of appointment of Helen Louise Glanville as a director on 2 May 2025
Submitted on 14 May 2025
Repayment History
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