Gladstar started in year 1995 as Private Limited Company with registration number 03134687. The Gladstar company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
The company has one director. Simon J., appointed on 15 February 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jacob P. who worked with the the company until 12 November 2020.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 03134687 |
| Date of Incorporation | Wed, 6th Dec 1995 |
| Industry | Development of building projects |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 15 February 2022
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Sjl Property Investment Ltd from Salford, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sjl Property Investment Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sjl Property Investment Ltd
1st Floor Cloister House New Bailey Street, Salford, M3 5FS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13273477 |
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sjl Property Investment Limited
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13273477 |
| Notified on | 14 August 2023 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 444 045 | 1 284 127 | 628 388 | 1 957 412 | |
| Current Assets | 9 139 872 | 8 123 209 | 6 888 144 | 3 709 258 | 3 197 771 |
| Debtors | 4 019 882 | 4 910 106 | 2 738 075 | 1 240 359 | |
| Net Assets Liabilities | -10 432 014 | -10 874 534 | -9 902 189 | -9 593 276 | -9 312 246 |
| Other Debtors | 455 984 | 31 352 | 21 827 | ||
| Property Plant Equipment | 1 431 592 | 2 845 522 | 2 614 533 | 3 413 715 | |
| Total Inventories | 2 659 282 | 693 911 | 342 795 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 548 | 34 046 | 38 320 | 42 425 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 833 428 | 500 674 | 271 059 | ||
| Administrative Expenses | 218 445 | 188 027 | |||
| Amounts Owed To Group Undertakings Participating Interests | 17 640 813 | 17 940 813 | 15 840 813 | 15 755 740 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Comprehensive Income Expense | 308 913 | 281 030 | |||
| Corporation Tax Payable | 5 846 | 6 942 | |||
| Cost Sales | 482 573 | 538 419 | |||
| Creditors | 2 505 632 | 2 788 522 | 1 676 253 | 51 619 | 50 382 |
| Depreciation Expense Property Plant Equipment | 4 274 | 4 105 | |||
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | ||
| Disposals Property Plant Equipment | 415 000 | 727 389 | |||
| Fixed Assets | 1 027 159 | 1 431 592 | |||
| Gross Profit Loss | 390 922 | 35 649 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 498 | 4 274 | 4 105 | ||
| Net Current Assets Liabilities | 6 634 240 | 5 334 687 | 5 211 891 | 3 657 639 | 3 147 389 |
| Operating Profit Loss | 314 759 | 379 851 | |||
| Other Creditors | 2 783 228 | 1 671 119 | 48 751 | 40 641 | |
| Other Taxation Social Security Payable | 5 294 | 5 134 | 2 868 | 2 799 | |
| Profit Loss | 308 913 | 281 030 | |||
| Profit Loss On Ordinary Activities Before Tax | 314 759 | 379 851 | |||
| Property Plant Equipment Gross Cost | 1 461 140 | 2 879 568 | 2 652 853 | 3 456 140 | |
| Provisions For Liabilities Balance Sheet Subtotal | 28 510 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 28 510 | 18 789 | 18 789 | 117 610 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 846 | 98 821 | |||
| Total Assets Less Current Liabilities | 7 661 399 | 6 766 279 | 8 057 413 | 6 272 172 | 6 561 104 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 532 228 | ||||
| Trade Debtors Trade Receivables | 4 019 882 | 4 454 122 | 2 706 723 | 1 218 532 | |
| Turnover Revenue | 873 495 | 574 068 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, April 2023 |
accounts | Free Download (7 pages) |
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