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Glenmansion Limited

Glenmansion Limited is an active company incorporated on 22 October 2001 with the registered office located in Burton-on-Trent, Staffordshire. Glenmansion Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04308577
Private limited company
Age
24 years
Incorporated 22 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, Gibraltar House First Avenue
Centrum One Hundred
Burton-On-Trent
Staffordshire
DE14 2WE
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Tax Adviser • Irish • Lives in Ireland • Born in Jun 1964
Director • Irish • Lives in Ireland • Born in Jun 1942
Ms Naomi Murtagh
PSC • Irish • Lives in Ireland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenmansion Holdings Limited
Eugene Murtagh and Eugene Anthony McQuillan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£411.25K
Increased by £411.25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.86M
Increased by £172.35K (+3%)
Total Liabilities
-£4.62M
Decreased by £120.95K (-3%)
Net Assets
£2.24M
Increased by £293.3K (+15%)
Debt Ratio (%)
67%
Decreased by 3.54% (-5%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Mr Eugene Anthony Mcquillan Details Changed
2 Months Ago on 29 Aug 2025
Ms Naomi Murtagh (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Eugene Anthony Mcquillan Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Eugene Murtagh Details Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Eugene Anthony Mcquillan Appointed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Eugene Anthony Mcquillan on 29 August 2025
Submitted on 10 Sep 2025
Change of details for Ms Naomi Murtagh as a person with significant control on 29 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Eugene Anthony Mcquillan on 29 August 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 6 Nov 2024
Director's details changed for Eugene Murtagh on 17 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to First Floor, Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of H C Secretaries Ltd as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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