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Gleneagles Project Services Limited

Gleneagles Project Services Limited is an active company incorporated on 11 July 2006 with the registered office located in Huddersfield, West Yorkshire. Gleneagles Project Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05871949
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Pellon Place Bradley Business Park
Dyson Wood Way
Huddersfield
HD2 1GT
England
Same address for the past 7 years
Telephone
01484422219
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Managing Director • British • Lives in Wales • Born in Mar 1965
Director • Commercial Director • British • Lives in England • Born in Sep 1974
Director • Finance Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunrise Midco Limited
Mr Bernard Patrick Dickson, Mr Christopher Alexander Donovan, and 1 more are mutual people.
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Sunrise Topco Limited
Mr Bernard Patrick Dickson, Mr Christopher Alexander Donovan, and 1 more are mutual people.
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A E J Management Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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Horizon Parking Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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Finitor Holdings Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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Finitor Holdings (Corporate) Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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103 New Street Limited
Mr Christopher Alexander Donovan and Mr Darren Robert Goodey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£818.32K
Decreased by £842 (-0%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£1.8M
Increased by £505.61K (+39%)
Total Liabilities
-£185.81K
Decreased by £36.3K (-16%)
Net Assets
£1.61M
Increased by £541.91K (+51%)
Debt Ratio (%)
10%
Decreased by 6.86% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Small Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Darren Robert Goodey Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Christopher Alexander Donovan Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Ali Khanbhai Appointed
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 10 Jun 2024
Miscellaneous
Submitted on 21 Feb 2024
Resolutions
Submitted on 24 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Appointment of Mr Christopher Alexander Donovan as a director on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Darren Robert Goodey as a director on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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