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Glenernie Partners Ltd

Glenernie Partners Ltd is an active company incorporated on 13 May 2019 with the registered office located in London, Greater London. Glenernie Partners Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11990601
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (17 days remaining)
Last change occurred 5 years 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
25 Bury Street
London
SW1Y 6AL
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 13th Floor Smithson Plaza St. James's Street London SW1A 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Mr Andrew Pitcairn Nunneley
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenernie Capital Ltd
Andrew Pitcairn Nunneley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £531.6K (-32%)
Turnover
£2.04M
Decreased by £1.15M (-36%)
Employees
4
Same as previous period
Total Assets
£1.2M
Decreased by £552.89K (-31%)
Total Liabilities
-£890.17K
Decreased by £382.31K (-30%)
Net Assets
£312.41K
Decreased by £170.57K (-35%)
Debt Ratio (%)
74%
Increased by 1.53% (+2%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Fergus Lee Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Hamant Lad Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Fergus Lee Appointed
2 Years 1 Month Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Registered office address changed from 13th Floor Smithson Plaza St. James's Street London SW1A 1HA England to 25 Bury Street London SW1Y 6AL on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Jul 2024
Termination of appointment of Fergus Lee as a secretary on 31 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Hamant Lad as a secretary on 30 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Fergus Lee as a secretary on 21 September 2023
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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