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Glendair Finance Holdings Limited

Glendair Finance Holdings Limited is an active company incorporated on 28 March 2014 with the registered office located in Alfreton, Derbyshire. Glendair Finance Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08964410
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Surgery
Limes Avenue
Alfreton
Derbyshire
DE55 7DW
England
Address changed on 3 Jul 2022 (3 years ago)
Previous address was 2 Minton Place Victoria Road Bicester OX26 6QB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendair Dental Limited
Beverley Jayne Harston and Dr Matthew St John Lamb are mutual people.
Active
Glendair Facial Aesthetics Limited
Beverley Jayne Harston and Dr Matthew St John Lamb are mutual people.
Active
Glendair Lettings Limited
Beverley Jayne Harston and Dr Matthew St John Lamb are mutual people.
Active
Glendair Build Limited
Beverley Jayne Harston and Dr Matthew St John Lamb 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
Unreported
Same as previous period
Total Assets
£2.03M
Decreased by £783 (-0%)
Total Liabilities
-£50.65K
Increased by £6.18K (+14%)
Net Assets
£1.98M
Decreased by £6.96K (-0%)
Debt Ratio (%)
3%
Increased by 0.31% (+14%)
Latest Activity
Mr Dale Harston Details Changed
28 Days Ago on 29 Sep 2025
Mrs Beverley Jayne Harston Details Changed
28 Days Ago on 29 Sep 2025
Mrs Beverley Jayne Harston (PSC) Details Changed
28 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Brandon Harston Details Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Brandon Harston Appointed
1 Year 12 Months Ago on 1 Nov 2023
Mr Dale Harston Appointed
1 Year 12 Months Ago on 1 Nov 2023
Mrs Joanne Lamb Appointed
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Change of details for Mrs Beverley Jayne Harston as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Dale Harston on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mrs Beverley Jayne Harston on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Secretary's details changed for Mr Brandon Harston on 27 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Change of share class name or designation
Submitted on 1 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Appointment of Mrs Joanne Lamb as a director on 1 November 2023
Submitted on 9 Nov 2023
Appointment of Mr Dale Harston as a director on 1 November 2023
Submitted on 9 Nov 2023
Repayment History
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