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Glengarry UK Limited
Glengarry UK Limited is an active company incorporated on 22 June 2000 with the registered office located in Wickford, Essex. Glengarry UK Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04019363
Private limited company
Age
25 years
Incorporated
22 June 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(4 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Glengarry UK Limited
Contact
Update Details
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address for the past
12 years
Companies in SS12 0FD
Telephone
0800 5668666
Email
Unreported
Website
Glengarrywines.co.nz
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Adam Michael Schofield
Director • British • Lives in England • Born in Dec 1980
Kingsley Secretaries Limited
Secretary
Mr Andrea Tosato
PSC • Italian • Lives in UK • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SJTC Group Ltd
Kingsley Secretaries Limited and Mr Adam Michael Schofield are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
£177.17K
Increased by £23.55K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £20.74K (+1%)
Total Liabilities
-£736.24K
Increased by £1.9K (0%)
Net Assets
£2M
Increased by £18.84K (+1%)
Debt Ratio (%)
27%
Decreased by 0.14% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Gian Luigi Tosato (PSC) Resigned
8 Years Ago on 16 Jun 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Change of details for Mr Andrea Tosato as a person with significant control on 16 June 2017
Submitted on 26 Sep 2022
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Repayment History
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