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Gladwyne Investments (UK) Limited

Gladwyne Investments (UK) Limited is an active company incorporated on 16 July 2009 with the registered office located in London, Greater London. Gladwyne Investments (UK) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06964110
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
58 Onslow Gardens
London
SW7 3AQ
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 months ago)
Previous address was Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in May 1970 • Fund Manager
Mr Barend Martijn Pennings
PSC • Dutch • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Holding International LLP
Barend Martijn Pennings is a mutual person.
Active
56-58 Onslow Gardens Limited
Barend Martijn Pennings is a mutual person.
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
1
Same as previous period
Total Assets
£5.02M
Decreased by £519.26K (-9%)
Total Liabilities
-£1K
Decreased by £493.45K (-100%)
Net Assets
£5.02M
Decreased by £25.81K (-1%)
Debt Ratio (%)
0%
Decreased by 8.91% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Barend Martijn Pennings Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Barend Martijn Pennings Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Secretary's details changed for Mr Barend Martijn Pennings on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Barend Martijn Pennings on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to 58 Onslow Gardens London SW7 3AQ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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