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Gledhill Building Products Limited

Gledhill Building Products Limited is an active company incorporated on 2 June 2003 with the registered office located in Blackpool, Lancashire. Gledhill Building Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04784515
Private limited company
Age
22 years
Incorporated 2 June 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sycamore Estate
Squires Gate
Blackpool
Lancashire
FY4 3RL
Same address for the past 22 years
Telephone
01253474550
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1968
Director • French • Lives in France • Born in Jan 1970
Director • Chief Executive • Australian • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamworthy Heating Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
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Keston Boilers Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
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Heating Products Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
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Gledhill Response Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
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ISG Boiler Holdings Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
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Heating Holdings Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Bandwood Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
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
Unreported
Decreased by £6K (-100%)
Turnover
£40.08M
Increased by £4.38M (+12%)
Employees
227
Decreased by 4 (-2%)
Total Assets
£17.78M
Increased by £994K (+6%)
Total Liabilities
-£16.46M
Increased by £1.28M (+8%)
Net Assets
£1.32M
Decreased by £283K (-18%)
Debt Ratio (%)
93%
Increased by 2.13% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mr Adam John Foy Appointed
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Jason Robert Speedy Appointed
1 Year 2 Months Ago on 30 Jun 2024
Shaun Barry Edwards Resigned
1 Year 2 Months Ago on 30 Jun 2024
Emmanuel Philippe Antoine François Caille Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Adam John Foy as a director on 10 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Termination of appointment of Shaun Barry Edwards as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Jason Robert Speedy as a director on 30 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Emmanuel Philippe Antoine François Caille as a director on 30 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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