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Glenmore Holdings Limited

Glenmore Holdings Limited is an active company incorporated on 13 December 2005 with the registered office located in Borehamwood, Hertfordshire. Glenmore Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05653127
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
England
Same address for the past 4 years
Telephone
02079350100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1943
Secretary • Accountant • British • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenmore Property Holdings Limited
Mr Keith Brian Partridge, Mr Tony Morpeth, and 2 more are mutual people.
Active
Glenmore Investments Limited
Mr Keith Brian Partridge, Mr Tony Morpeth, and 2 more are mutual people.
Active
Glenmore Residential Limited
Mr Tony Morpeth, Mr Daniel James Rubin, and 1 more are mutual people.
Active
Queensway Securities Limited
Mr Keith Brian Partridge and Mr Daniel James Rubin are mutual people.
Active
Glenmore Business Centre (Devizes) Management Ltd
Mr Keith Brian Partridge and Mr Daniel James Rubin are mutual people.
Active
Glenmore (Quedgeley) Management Limited
Mr Keith Brian Partridge and Mr Daniel James Rubin are mutual people.
Active
Glenmore (Fratergate Gosport) Management Limited
Mr Keith Brian Partridge and Mr Daniel James Rubin are mutual people.
Active
Glenmore Business Park (Ashford) Management Limited
Mr Keith Brian Partridge and Mr Daniel James Rubin 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
£2.39M
Decreased by £8.48M (-78%)
Turnover
Unreported
Decreased by £5.56M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£35.28M
Increased by £435K (+1%)
Total Liabilities
-£1.67M
Decreased by £489K (-23%)
Net Assets
£33.61M
Increased by £924K (+3%)
Debt Ratio (%)
5%
Decreased by 1.46% (-24%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 1 Feb 2022
Charge Satisfied
3 Years Ago on 31 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Registration of charge 056531270007, created on 29 May 2024
Submitted on 30 May 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 056531270006 in full
Submitted on 1 Feb 2022
Satisfaction of charge 1 in full
Submitted on 31 Jan 2022
Repayment History
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