Glanmoor Investments Limited

Active00524735 Private limited company
Incorporated
16 October 1953 (73 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Edward Hugh James Spooner
Accounts type
Total exemption full
Region
East Midlands
Address
The Chapel High Street
Pytchley
Kettering
NN14 1EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
16
Outstanding
10
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Spooner, Edward Hugh James
Director · Appointed 20 November 2024
British
Born February 1997 (29)
Secretary · Appointed 31 March 2009
British
Director · Appointed 20 June 2007
British
Born June 1985 (41)
Director · Appointed 19 February 2001
British
Born May 1977 (49)
Lousada, Max George
Director · Appointed 1 September 1998
British
Born August 1973 (53)
Director · Appointed 1 September 1998
British
Born January 1964 (62)
Director · Appointed 1 September 1998
British
Born December 1965 (60)
Director
British
Born September 1945 (81)
Director
British
Born March 1950 (76)
Director
British
Born April 1960 (66)
Officer history (5 former)
20 November 2024
Appointed Spooner, Edward Hugh James as Director
8 August 2019
Resigned Spooner, James Douglas, Sir as Director
24 December 2017
Resigned Spooner, Jane Alyson as Director
31 March 2009
Appointed Spooner, William James Herbert as Secretary
31 March 2009
Resigned Brown, Duncan Stuart as Secretary
31 March 2009
Resigned Brown, Duncan Stuart as Director
20 June 2007
Appointed Rayner, Jessica as Director
19 February 2001
Appointed Lousada, Tomas Julian as Director
1 September 1998
Appointed Lousada, Max George as Director
1 September 1998
Appointed Spooner, Tania Mary as Director
1 September 1998
Appointed Spooner, William James Herbert as Director
28 February 1995
Resigned Glover, Susan, Lady as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Glanmoor Investments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2017
Ceased Gina Ann Glover — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,023,720
Cash
£345,646
Debt Ratio
3%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £11,564,150 £12,397,765 £12,754,376 £15,868,747 £15,946,243 £16,023,720
Balance sheet detail
202520242023202220212020
Fixed Assets£16,016,303£16,130,835£16,050,762£15,456,009£14,153,930£11,354,548
Current Assets£538,375£348,143£503,107£537,484£1,102,007£1,291,421
Debtors£56,352£56,611£28,649£52,119£422,358£11,925
Cash£345,646£242,755£428,693£447,034£642,287£1,241,998
Creditors (< 1 year)£171,076£155,249£307,251£2,702,367£2,671,112£1,057,914
Creditors (> 1 year)£0£230,000
Net Current Assets£367,299£192,894£195,856(£2,164,883)(£1,569,105)£233,507
Net Assets£16,023,720£15,946,243£15,868,747£12,754,376£12,397,765£11,564,150
Shareholder Funds£16,023,720£15,946,243£15,868,747£12,754,376£12,397,765£11,564,150

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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