Gladeborough Limited SWANSEA


Gladeborough started in year 1971 as Private Limited Company with registration number 01036321. The Gladeborough company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Swansea at 42b Morfa Road. Postal code: SA1 2EN.

The company has 4 directors, namely David R., Andrew H. and Ian R. and others. Of them, Ian R., Norman H. have been with the company the longest, being appointed on 18 June 1992 and David R. has been with the company for the least time - from 26 March 2010. As of 6 May 2024, there were 2 ex directors - Jenkin H., Colin R. and others listed below. There were no ex secretaries.

Gladeborough Limited Address / Contact

Office Address 42b Morfa Road
Town Swansea
Post code SA1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01036321
Date of Incorporation Wed, 29th Dec 1971
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 53 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Ian R.

Position: Secretary

Resigned:

David R.

Position: Director

Appointed: 26 March 2010

Andrew H.

Position: Director

Appointed: 04 October 2002

Ian R.

Position: Director

Appointed: 18 June 1992

Norman H.

Position: Director

Appointed: 18 June 1992

Jenkin H.

Position: Director

Appointed: 18 June 1992

Resigned: 30 April 2002

Colin R.

Position: Director

Appointed: 18 June 1992

Resigned: 26 March 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Waterside Group Ltd from Swansea, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waterside Group Ltd

42b Morfa Road Morfa Road, Swansea, SA1 2EN, Wales

Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 02491137
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand815 699886 370883 351899 114837 440
Current Assets892 364910 255908 620922 541924 643
Debtors76 66523 88525 26923 42787 203
Net Assets Liabilities2 840 8782 855 5592 852 4572 854 7502 851 335
Other Debtors1 3901 4399791 2081 371
Property Plant Equipment2 134 2542 134 2542 134 2532 134 2532 134 253
Other
Accumulated Depreciation Impairment Property Plant Equipment20 05720 057   
Amounts Owed To Group Undertakings18 97818 97818 97818 97818 978
Average Number Employees During Period44444
Creditors153 977157 040158 385169 914175 350
Investment Property 1 466 924   
Net Current Assets Liabilities738 387753 215750 235752 627749 293
Other Creditors71 00170 16470 09679 93581 725
Other Taxation Social Security Payable50 17651 81951 57556 82357 449
Property Plant Equipment Gross Cost2 154 3112 154 3112 134 2532 134 253 
Provisions For Liabilities Balance Sheet Subtotal31 76331 91032 03132 13032 211
Total Assets Less Current Liabilities2 872 6412 887 4692 884 4882 886 8802 883 546
Trade Creditors Trade Payables13 82216 07917 73614 17817 198
Trade Debtors Trade Receivables75 27522 44624 29022 21985 832
Disposals Decrease In Depreciation Impairment Property Plant Equipment  20 057  
Disposals Property Plant Equipment  20 058  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 14th, April 2023
Free Download (10 pages)

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