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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hayfield Colne Road
Glusburn
Keighley
West Yorkshire
BD20 8QP
England
Same address for the past 6 years
Telephone
01535633333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1964
Director • German • Lives in Germany • Born in Sep 1962
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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