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Glencar Construction (Holdings) Ltd

Glencar Construction (Holdings) Ltd is an active company incorporated on 27 August 2021 with the registered office located in St. Albans, Hertfordshire. Glencar Construction (Holdings) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590461
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Glencar House
32-34 Upper Marlborough Road
St Albans
Herts
AL1 3UU
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 1st Floor 4 Beaconsfield Road St Albans AL1 3rd United Kingdom
Telephone
020 77706900
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1971
Director • Irish • Lives in UK • Born in Oct 1952
Director • British • Lives in England • Born in Jan 1980
Mr Edward John Patrick McGillycuddy
PSC • British • Lives in England • Born in Jan 1980
Mr Christopher Alan Gleave
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Glencar Construction Ltd
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
Glencar Property (Banbury) Ltd
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
Glencar Property Limited
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
Glencar Property (Aspiro) Limited
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
Glencar Property Investments Limited
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
3 OLD School House Ltd
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
34 Red House Ltd
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
Glencar Construction (Freehold) Ltd
Christopher Alan Gleave and Edward John Patrick McGillycuddy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.52M
Increased by £22M (+98%)
Turnover
£406.82M
Increased by £935K (0%)
Employees
294
Increased by 19 (+7%)
Total Assets
£120.94M
Increased by £16.73M (+16%)
Total Liabilities
-£109.28M
Increased by £13.03M (+14%)
Net Assets
£11.66M
Increased by £3.7M (+47%)
Debt Ratio (%)
90%
Decreased by 2% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Christopher Alan Gleave (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Edward John Patrick Mcgillycuddy (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Patrick John Mcgillycuddy Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Jan 2024
Satisfaction of charge 135904610001 in full
Submitted on 18 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Apr 2023
Director's details changed for Mr Christopher Alan Gleave on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr Edward John Patrick Mcgillycuddy on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr Patrick John Mcgillycuddy on 31 March 2023
Submitted on 31 Mar 2023
Change of details for Mr Edward John Patrick Mcgillycuddy as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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