Glawood started in year 1970 as Private Limited Company with registration number 00986342. The Glawood company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Lancing at The Old Bakehouse. Postal code: BN15 8AG.
The company has 3 directors, namely Richard H., Katherine R. and Brian D.. Of them, Brian D. has been with the company the longest, being appointed on 11 July 1991 and Katherine R. has been with the company for the least time - from 1 February 2022. As of 19 April 2024, there were 2 ex secretaries - Dorothy H., Richard H. and others listed below. There were no ex directors.
| Office Address | The Old Bakehouse |
| Office Address2 | 22 South Street |
| Town | Lancing |
| Post code | BN15 8AG |
| Country of origin | United Kingdom |
| Registration Number | 00986342 |
| Date of Incorporation | Thu, 6th Aug 1970 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 54 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 11 July 1991
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Glawood Holdings Limited from Lancing, 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 entity in the PSC register is Richard H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Brian D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Glawood Holdings Limited
The Old Bakehouse 22 South Street, Lancing, West Sussex, BN15 8AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13106628 |
| Notified on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Brian D.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 342 043 | 442 516 | 504 849 | 224 421 | 243 103 |
| Current Assets | 441 688 | 492 732 | 564 351 | 331 453 | 270 300 |
| Debtors | 99 645 | 50 216 | 59 502 | 107 032 | 27 197 |
| Net Assets Liabilities | 8 176 909 | 8 196 168 | 8 601 311 | 257 264 | 250 772 |
| Other Debtors | 80 276 | 32 728 | 28 220 | 35 828 | 23 371 |
| Property Plant Equipment | 3 254 549 | 3 257 341 | 3 305 862 | 4 472 | 3 560 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 130 157 | 132 292 | 134 006 | 135 396 | 136 308 |
| Amounts Owed To Group Undertakings | 50 000 | ||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 1 |
| Bank Borrowings Overdrafts | 321 038 | 303 021 | 282 537 | ||
| Corporation Tax Payable | 81 839 | 29 944 | 59 764 | ||
| Creditors | 321 038 | 303 021 | 282 537 | 166 901 | 111 502 |
| Disposals Investment Property Fair Value Model | 6 166 500 | 332 061 | |||
| Fixed Assets | 9 159 749 | 9 162 541 | 9 579 172 | 111 282 | 110 370 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 250 000 | 50 000 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 263 906 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 135 | 1 714 | 1 390 | 912 | |
| Investment Property | 5 905 200 | 5 905 200 | 6 273 310 | 106 810 | 106 810 |
| Investment Property Fair Value Model | 5 905 200 | 5 905 200 | 6 273 310 | 106 810 | 106 810 |
| Net Current Assets Liabilities | 249 194 | 355 375 | 382 573 | 164 552 | 158 798 |
| Other Creditors | 90 690 | 87 163 | 93 968 | 55 330 | 108 570 |
| Other Disposals Property Plant Equipment | 3 300 000 | ||||
| Other Taxation Social Security Payable | 59 764 | 45 392 | 1 831 | ||
| Property Plant Equipment Gross Cost | 3 384 706 | 3 389 633 | 3 439 868 | 139 868 | |
| Provisions For Liabilities Balance Sheet Subtotal | 910 996 | 1 018 727 | 1 077 897 | 18 570 | 18 396 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 927 | 235 | |||
| Total Assets Less Current Liabilities | 9 408 943 | 9 517 916 | 9 961 745 | 275 834 | 269 168 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 50 000 | ||||
| Trade Creditors Trade Payables | 1 947 | 2 232 | 8 933 | 16 179 | 1 101 |
| Trade Debtors Trade Receivables | 19 369 | 17 488 | 31 282 | 71 204 | 3 826 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 |
accounts | Free Download (10 pages) |
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