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Glenmere Limited

Glenmere Limited is an active company incorporated on 14 January 2003 with the registered office located in London, Greater London. Glenmere Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04637013
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH
Same address since incorporation
Telephone
+61894233000
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Office Manager • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in UK • Born in Jun 1978
Secretary • British
Mr Jitendra Meghji Shah
PSC • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Phoenix Logistics Homes Limited
Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
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Adinstone Limited
Nicholas Rajni Shah, Rajnikant Lakhamshi Shah, and 2 more are mutual people.
Active
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
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Brand Box Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Kirton Lindsey Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Landstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Hamilton Row Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23M
Increased by £660.54K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.45M
Increased by £683.57K (+18%)
Total Liabilities
-£5.63M
Increased by £683.79K (+14%)
Net Assets
-£1.18M
Decreased by £223 (0%)
Debt Ratio (%)
126%
Decreased by 4.79% (-4%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Mr Jitendra Meghji Shah (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Nicholas Rajni Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Ms Serena Rajni Winant Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Ms Camilla Louise Katz Details Changed
4 Years Ago on 1 Jul 2021
Jitendra Meghji Shah (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Sep 2025
Change of details for Mr Jitendra Meghji Shah as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Second filing for the notification of Jitendra Meghji Shah as a person with significant control
Submitted on 14 May 2024
Director's details changed for Ms Camilla Louise Katz on 1 July 2021
Submitted on 24 Apr 2024
Director's details changed for Ms Serena Rajni Winant on 1 February 2023
Submitted on 24 Apr 2024
Secretary's details changed for Nicholas Rajni Shah on 10 March 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 14 January 2024
Submitted on 13 Feb 2024
Repayment History
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