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Gleneask Ventures Ltd

Gleneask Ventures Ltd is an active company incorporated on 24 March 2022 with the registered office located in Wembley, Greater London. Gleneask Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13999674
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (6 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
18 The Broadway East Lane
Wembley
Middlesex
HA9 8JU
United Kingdom
Address changed on 17 Mar 2023 (2 years 11 months ago)
Previous address was , 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Dec 1996
SPN Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPN Leisure Limited
Peter O'Halloran is a mutual person.
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Curtain Road Ltd
Peter O'Halloran is a mutual person.
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Beenoskee Ltd
Peter O'Halloran is a mutual person.
Active
Caher Ltd
Peter O'Halloran is a mutual person.
Active
Nancy Spains Group Ltd
Peter O'Halloran is a mutual person.
Active
NS Clapham Ltd
Peter O'Halloran is a mutual person.
Active
NS Newcastle Ltd
Peter O'Halloran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.39K
Increased by £10.39K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£709.93K
Increased by £133.08K (+23%)
Total Liabilities
-£461.86K
Increased by £125.13K (+37%)
Net Assets
£248.08K
Increased by £7.95K (+3%)
Debt Ratio (%)
65%
Increased by 6.68% (+11%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 17 Dec 2025
Confirmation Submitted
6 Months Ago on 15 Aug 2025
Seamus Eiran O'halloran Resigned
9 Months Ago on 28 Apr 2025
Peter O'halloran (PSC) Appointed
11 Months Ago on 3 Mar 2025
Peter O'halloran (PSC) Resigned
11 Months Ago on 3 Mar 2025
Spn Leisure Limited (PSC) Appointed
11 Months Ago on 3 Mar 2025
Peter O'halloran Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Peter O'halloran Details Changed
1 Year 5 Months Ago on 12 Sep 2024
Mr Seamus Eiran O'halloran Details Changed
1 Year 5 Months Ago on 12 Sep 2024
Mr Peter O'halloran (PSC) Details Changed
1 Year 6 Months Ago on 25 Jul 2024
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Documents
Notification of Peter O'halloran as a person with significant control on 3 March 2025
Submitted on 10 Feb 2026
Cessation of Peter O'halloran as a person with significant control on 3 March 2025
Submitted on 10 Feb 2026
Notification of Spn Leisure Limited as a person with significant control on 3 March 2025
Submitted on 28 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Seamus Eiran O'halloran as a director on 28 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Director's details changed for Peter O'halloran on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Seamus Eiran O'halloran on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Peter O'halloran on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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