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Glusburn Holdings Limited
Glusburn Holdings Limited is an active company incorporated on 23 January 2002 with the registered office located in Keighley, North Yorkshire. Glusburn Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04358752
Private limited company
Age
23 years
Incorporated
23 January 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Glusburn Holdings Limited
Contact
Update Details
Address
Hayfield Colne Road
Glusburn
Keighley
West Yorkshire
BD20 8QP
England
Same address for the past
6 years
Companies in BD20 8QP
Telephone
01535633333
Email
Available in Endole App
Website
Gicac.org.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Adrian Watkins-Burke
Director • Managing Director • British • Lives in England • Born in Apr 1964
Dietrich Leifert
Director • German • Lives in Germany • Born in Sep 1962
Warren Fothergill
Secretary
Christine Anne Pownall
Secretary
Stefan Fischer
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baker & Finnemore Limited
Paul Adrian Watkins-Burke is a mutual person.
Active
Anderton Circlips Limited
Paul Adrian Watkins-Burke is a mutual person.
Active
Ellison Circlips Limited
Paul Adrian Watkins-Burke is a mutual person.
Active
Cirteq Limited
Paul Adrian Watkins-Burke is a mutual person.
Active
Bakfin Limited
Paul Adrian Watkins-Burke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.35M
Decreased by £217.24K (-14%)
Turnover
£1.44M
Increased by £105.43K (+8%)
Employees
2
Same as previous period
Total Assets
£7.6M
Increased by £597.06K (+9%)
Total Liabilities
-£751.29K
Increased by £98.86K (+15%)
Net Assets
£6.85M
Increased by £498.2K (+8%)
Debt Ratio (%)
10%
Increased by 0.57% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Stefan Fischer Appointed
2 Months Ago on 26 Aug 2025
Warren Fothergill Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Mr Dietrich Leifert Appointed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Christine Anne Pownall Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Warren Fothergill Appointed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Get Credit Report
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Documents
Appointment of Mr Stefan Fischer as a secretary on 26 August 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Warren Fothergill as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Appointment of Mr Dietrich Leifert as a director on 28 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Warren Fothergill as a secretary on 22 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Christine Anne Pownall as a secretary on 22 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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