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Glanville Cleansing Holdings (SW) Limited

Glanville Cleansing Holdings (SW) Limited is an active company incorporated on 14 August 2017 with the registered office located in Harrogate, North Yorkshire. Glanville Cleansing Holdings (SW) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10915019
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (4 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 14 May 2025 (5 months ago)
Previous address was Unit 2, Central Court Central Avenue Lee Mill Industrial Estate Ivybridge PL21 9PE United Kingdom
Telephone
01752 690400
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1967
Director • Manager • British • Lives in UK • Born in Jan 1996
Glanville Holdings GC Limited
PSC
Shareholders, PSCs & Group Structure
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William Glanville, Andrew Iain Boyle, and 1 more are mutual people.
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Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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Glanville Cleansing Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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Ohes Environmental Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.8M
Increased by £1.01M (+56%)
Turnover
£31.36M
Increased by £8.14M (+35%)
Employees
209
Increased by 41 (+24%)
Total Assets
£23.05M
Increased by £7.29M (+46%)
Total Liabilities
-£13.82M
Increased by £4.33M (+46%)
Net Assets
£9.24M
Increased by £2.97M (+47%)
Debt Ratio (%)
60%
Decreased by 0.29% (-0%)
Latest Activity
Accounting Period Extended
5 Months Ago on 30 May 2025
Accounting Period Shortened
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
William Glanville Resigned
6 Months Ago on 2 May 2025
David Alan Glanville Resigned
6 Months Ago on 2 May 2025
Mr Henrik Vorgod Pedersen Appointed
6 Months Ago on 2 May 2025
Mr Andrew Iain Boyle Appointed
6 Months Ago on 2 May 2025
Ge Commercial Properties Limited (PSC) Resigned
6 Months Ago on 30 Apr 2025
Glanville Holdings Gc Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Jamie Treliving (PSC) Resigned
6 Months Ago on 29 Apr 2025
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Documents
Admin Removed The form SH02 was administratively removed from the public register on 10/06/2025 as it was not properly delivered
Submitted on 10 Jun 2025
Admin Removed The form SH02 was administratively removed from the public register on 10/06/2025 as it was not properly delivered
Submitted on 10 Jun 2025
Admin Removed The form SH02 was administratively removed from the public register on 10/06/2025 as it was not properly delivered
Submitted on 10 Jun 2025
Current accounting period extended from 31 December 2025 to 30 September 2026
Submitted on 30 May 2025
Resolutions
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Termination of appointment of David Alan Glanville as a director on 2 May 2025
Submitted on 14 May 2025
Appointment of Mr Andrew Iain Boyle as a director on 2 May 2025
Submitted on 14 May 2025
Repayment History
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