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Glenroyd House Limited

Glenroyd House Limited is an active company incorporated on 21 November 2001 with the registered office located in Uxbridge, Greater London. Glenroyd House Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04326288
Private limited company
Age
24 years
Incorporated 21 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Oct 1958
Beacon Care Holdings
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£354K
Increased by £160K (+82%)
Turnover
£682K
Increased by £79K (+13%)
Employees
16
Increased by 2 (+14%)
Total Assets
£637K
Decreased by £963K (-60%)
Total Liabilities
-£72K
Decreased by £1.04M (-94%)
Net Assets
£565K
Increased by £79K (+16%)
Debt Ratio (%)
11%
Decreased by 58.32% (-84%)
Latest Activity
Mr Christopher Keith Dickinson Details Changed
4 Months Ago on 9 Jul 2025
Mr Chris Keith Dickinson Details Changed
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
Submitted on 10 Jul 2025
Secretary's details changed for Mr Chris Keith Dickinson on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 5 Jul 2024
Repayment History
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