Samuel Gledhill & Sons Limited in Halifax Road BRIGHOUSE -

Samuel Gledhill & Sons Limited BRIGHOUSE

Founded in 1949, Samuel Gledhill & Sons, classified under reg no. 00470029 is an active company. Currently registered at The Stoneyard , Brighouse the company has been in the business for seventy five years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Paul R., Stephen R. and Joyce R.. In addition one secretary - Joyce R. - is with the company. As of 28 April 2024, there were 4 ex directors - Robert R., Peter G. and others listed below. There were no ex secretaries.

Samuel Gledhill & Sons Limited Address / Contact

Office Address	The Stoneyard
Office Address2	Halifax Road
Town	Brighouse
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00470029
Date of Incorporation	Thu, 23rd Jun 1949
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	30th January
Company age	75 years old
Account next due date	Wed, 30th Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 20 November 2023

Stephen R.

Position: Director

Appointed: 26 April 1995

Joyce R.

Position: Director

Appointed: 03 September 1993

Joyce R.

Position: Secretary

Appointed: 03 September 1993

Robert R.

Position: Director

Appointed: 03 September 1993

Resigned: 20 November 2023

Peter G.

Position: Director

Appointed: 14 November 1991

Resigned: 03 September 1993

Kathleen A.

Position: Director

Appointed: 14 November 1991

Resigned: 04 February 1992

Patricia C.

Position: Director

Appointed: 14 November 1991

Resigned: 03 September 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Aceblade Ltd from Brighouse, England. The abovementioned PSC is classified as "a ltd company", 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.

Aceblade Ltd

Tuck Royd Quarry Halifax Road, Brighouse, HD6 2PE, England

Legal authority	Companies Act 1985
Legal form	Ltd Company
Country registered	England
Place registered	England & Wales
Registration number	01972949
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	148 501	147 618	143 875	141 852	139 405
Current Assets	168 311	174 024	176 877	141 860	145 917
Debtors	19 810	26 406	33 002	8	6 512
Other Debtors	336	432	528	8	12
Property Plant Equipment	2 362	2 362	2 362	2 362	2 362

Other
Amounts Owed By Related Parties	19 474	25 974	32 474		6 500
Corporation Tax Payable	1 013	1 036	971	914	916
Creditors	2 339	3 636	2 351	2 414	2 566
Net Current Assets Liabilities	165 972	170 388	174 526	139 446	143 351
Other Creditors	1 326	2 600	1 380	1 500	1 650
Property Plant Equipment Gross Cost	2 362	2 362	2 362	2 362
Total Assets Less Current Liabilities	168 334	172 750	176 888	141 808	145 713

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 25th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 1st, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 22nd, November 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 30th Jan 2018 filed on: 30th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 10th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 22nd, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 22nd, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 15th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 15th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 26th, July 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 26th, July 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 20th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 20th, October 1995	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 28th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 28th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, November 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, February 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, February 1992	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, June 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, January 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 12th, December 1988	accounts
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AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 6th, December 1988	accounts
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, August 1987	accounts

Samuel Gledhill & Sons Limited BRIGHOUSE

Samuel Gledhill & Sons Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Stephen R.

Joyce R.

Joyce R.

Robert R.

Peter G.

Kathleen A.

Patricia C.

People with significant control

Annual reports financial information

Company filings

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