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Glentworth Holdings Limited

Glentworth Holdings Limited is a dormant company incorporated on 26 July 2004 with the registered office located in London, City of London. Glentworth Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
05189124
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
0118 9771955
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Born in Dec 1968 • Lives in UK
Director • British • Lives in UK • Born in Jul 1943
Director • British • Lives in UK • Born in Aug 1943
Mr John David D'Arcy
PSC • British • Lives in UK • Born in Aug 1943
Mr Robert Norman Harrison
PSC • British • Lives in UK • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Glentworth Properties (Wokingham) Limited
Lee Peter D'Arcy, John David D'Arcy, and 2 more are mutual people.
Active
Glentworth Precision Engineering (UK) Limited
John David D'Arcy, Lee Peter D'Arcy, and 1 more are mutual people.
Active
Glentworth (UK) LLP
Lee Peter D'Arcy and Robert Norman Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£435.35K
Same as previous period
Total Liabilities
-£75.57K
Increased by £38K (+101%)
Net Assets
£359.77K
Decreased by £38K (-10%)
Debt Ratio (%)
17%
Increased by 8.73% (+101%)
Latest Activity
Charge Satisfied
11 Days Ago on 3 Nov 2025
Charge Satisfied
11 Days Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Mr Lee Peter D'arcy (PSC) Details Changed
2 Years 8 Months Ago on 10 Mar 2023
Mr Lee Peter D'arcy Details Changed
2 Years 8 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Satisfaction of charge 3 in full
Submitted on 3 Nov 2025
Satisfaction of charge 051891240004 in full
Submitted on 3 Nov 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 4 Aug 2023
Director's details changed for Mr Lee Peter D'arcy on 10 March 2023
Submitted on 23 Mar 2023
Change of details for Mr Lee Peter D'arcy as a person with significant control on 10 March 2023
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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