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Glenmansion Holdings Limited

Glenmansion Holdings Limited is an active company incorporated on 5 September 2006 with the registered office located in Burton-on-Trent, Staffordshire. Glenmansion Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05925384
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, Gibraltar House First Avenue
Centrum One Hundred
Burton-On-Trent
Staffordshire
DE14 2WE
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Jun 1964
Director • Irish • Lives in Ireland • Born in Jun 1942
Ms Naomi Murtagh
PSC • Irish • Lives in Ireland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenmansion Limited
Eugene Murtagh and Eugene Anthony McQuillan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248
Increased by £3 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £3 (0%)
Total Liabilities
-£4.39M
Increased by £1 (0%)
Net Assets
-£3.14M
Increased by £2 (-0%)
Debt Ratio (%)
353%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Mr Eugene Anthony Mcquillan Details Changed
2 Months Ago on 29 Aug 2025
Ms Naomi Murtagh (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Eugene Anthony Mcquillan Details Changed
2 Months Ago on 29 Aug 2025
Eugene Murtagh Details Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
H C Secretaries Ltd Resigned
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Director's details changed for Mr Eugene Anthony Mcquillan on 29 August 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Mr Eugene Anthony Mcquillan on 29 August 2025
Submitted on 9 Sep 2025
Change of details for Ms Naomi Murtagh as a person with significant control on 29 August 2025
Submitted on 9 Sep 2025
Director's details changed for Eugene Murtagh on 17 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to First Floor, Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of H C Secretaries Ltd as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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