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Glantre Engineering Limited

Glantre Engineering Limited is an active company incorporated on 12 February 2003 with the registered office located in Henley-on-Thames, Oxfordshire. Glantre Engineering Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04664251
Private limited company
Age
22 years
Incorporated 12 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 25 Van Alloys Industrial Estate Busgrove Lane
Stoke Row
Henley-On-Thames
Oxfordshire
RG9 5QW
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Unit 5 Wokingham Comm'centre Molly Millars Lane Wokingham Berkshire RG41 2RF
Telephone
01189640000
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in Aug 1947
PSC • Director • British • Lives in England • Born in Jun 1951 • Engineer
Director • Elctrical Engineer • British • Lives in England • Born in Oct 1977
Director • Quantity Surveyor • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadcast Service Centre Limited
Francis William Wells, Gareth Davies, and 1 more are mutual people.
Active
Satec Service Limited
Francis William Wells, Gareth Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£257.26K
Increased by £78.68K (+44%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.28M
Increased by £326.39K (+34%)
Total Liabilities
-£480.74K
Increased by £205.68K (+75%)
Net Assets
£797.14K
Increased by £120.72K (+18%)
Debt Ratio (%)
38%
Increased by 8.71% (+30%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Own Shares Purchased
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Alun Frank Edwards Resigned
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from Unit 5 Wokingham Comm'centre Molly Millars Lane Wokingham Berkshire RG41 2RF to Unit 25 Van Alloys Industrial Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 14 Feb 2024
Purchase of own shares.
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Purchase of own shares.
Submitted on 16 Jun 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Alun Frank Edwards as a director on 15 December 2022
Submitted on 20 Dec 2022
Repayment History
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