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Glenfield Invicta Limited
Glenfield Invicta Limited is an active company incorporated on 20 June 2001 with the registered office located in Kilmarnock, Ayrshire and Arran. Glenfield Invicta Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC220455
Private limited company
Scottish Company
Age
24 years
Incorporated
20 June 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 October 2025
(3 months ago)
Next confirmation dated
13 October 2026
Due by
27 October 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 4 months remaining)
Learn more about Glenfield Invicta Limited
Contact
Update Details
Address
Glenfield Invicta
Queens Drive
Kilmarnock
East Ayrshire
KA1 3XB
Scotland
Address changed on
28 May 2024
(1 year 8 months ago)
Previous address was
Glenfield Invicta Queens Drive Kilmarnock South Ayreshire KA1 3XB United Kingdom
Companies in KA1 3XB
Telephone
01292670404
Email
Available in Endole App
Website
Glenfield.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gayle Broadhurst
Director • Secretary • Finance Director • British • Lives in Scotland • Born in May 1978
Lars Kudsk
Director • Cfo • Danish • Lives in Denmark • Born in May 1960
John Paul Hubbard
Director • Chairman • British • Lives in England • Born in Sep 1959
Martin Roy Greenhalgh
Director • Managing Director • British • Lives in England • Born in Jul 1977
Paul Henry Boyden
Director • Managing Director • British • Lives in Scotland • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqua-Gas Manufacturing Limited
John Paul Hubbard and Lars Kudsk are mutual people.
Active
AVK UK Limited
John Paul Hubbard and Lars Kudsk are mutual people.
Active
AVK Syddal Limited
John Paul Hubbard and Lars Kudsk are mutual people.
Active
Bryan Donkin Valves Limited
John Paul Hubbard and Lars Kudsk are mutual people.
Active
AVK Valves Limited
Lars Kudsk is a mutual person.
Active
Peart Limited
Lars Kudsk is a mutual person.
Active
Fusion Group Limited
Lars Kudsk is a mutual person.
Active
Fusion Plastics Limited
Lars Kudsk is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period
30 Sep
⟶
30 Sep 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.02M
Increased by £161K (+1%)
Employees
63
Increased by 1 (+2%)
Total Assets
£9.31M
Increased by £2.47M (+36%)
Total Liabilities
-£7.02M
Increased by £2.41M (+52%)
Net Assets
£2.28M
Increased by £51K (+2%)
Debt Ratio (%)
75%
Increased by 8.1% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Gayle Broadhurst Resigned
2 Months Ago on 14 Nov 2025
Gayle Broadhurst Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Lars Kudsk (PSC) Resigned
4 Months Ago on 1 Oct 2025
Niels Aage Kjaer (PSC) Appointed
4 Months Ago on 1 Oct 2025
Small Accounts Submitted
7 Months Ago on 4 Jul 2025
Miss Gayle Broadhurst Details Changed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2025
Submitted on 23 Dec 2025
Cessation of Lars Kudsk as a person with significant control on 1 October 2025
Submitted on 19 Dec 2025
Notification of Niels Aage Kjaer as a person with significant control on 1 October 2025
Submitted on 19 Dec 2025
Termination of appointment of Gayle Broadhurst as a secretary on 14 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Gayle Broadhurst as a director on 14 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jul 2025
Director's details changed for Miss Gayle Broadhurst on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 21 Jun 2024
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Repayment History
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