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Gladstone House (Liverpool) Ltd

Gladstone House (Liverpool) Ltd is an active company incorporated on 18 August 2020 with the registered office located in Liverpool, Merseyside. Gladstone House (Liverpool) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12822456
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
No changes occurred since incorporation
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
Gladstone House Church Road
Wavertree
Liverpool
L15 9EG
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Landlord • British • Lives in England • Born in Oct 1943
Director • English • Lives in England • Born in Jul 1972
Director • Solicitor • English • Lives in England • Born in Jun 1971
Director • English • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone House Liverpool Two Ltd
Mr Ian Douglas Hamilton-Burke, James Patrick Ian Hamilton, and 1 more are mutual people.
Active
Gladstone House (Liverpool) Management Company Limited
Mr Ian Douglas Hamilton-Burke, James Patrick Ian Hamilton, and 1 more are mutual people.
Active
Rianta Two Limited
Mr Ian Douglas Hamilton-Burke and James Patrick Ian Hamilton are mutual people.
Active
Rianta Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Recruitment Consultants Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Holdings Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Penny Lane Business Centre Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Hamilton-Burke Dufau Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£511.45K
Decreased by £226.68K (-31%)
Total Liabilities
-£479.29K
Decreased by £229.97K (-32%)
Net Assets
£32.16K
Increased by £3.29K (+11%)
Debt Ratio (%)
94%
Decreased by 2.38% (-2%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr James Patrick Ian Hamilton Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
New Charge Registered
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr James Patrick Ian Hamilton on 26 July 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 26 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England to Gladstone House Church Road Wavertree Liverpool L15 9EG on 2 August 2023
Submitted on 2 Aug 2023
Registration of charge 128224560001, created on 17 November 2022
Submitted on 23 Nov 2022
Repayment History
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