Website & contact details
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Gleason Cutting Tools Limited
- Incorporated
- 18 March 1959 (67 years)
- Industry
- Repair of machinery (33120)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Martindale RoadBayton Road Industrial EstateExhallCoventryCV7 9ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
American
Born December 1979 (46)
German
Born September 1960 (66)
Director · Appointed 17 September 2018
American
Born December 1964 (61)
Officer history (16 former)
19 March 2025
15 November 2024
Resigned Vollmer, Gina Marie as Secretary
15 November 2024
7 June 2021
Appointed Vollmer, Gina Marie as Secretary
7 June 2021
7 June 2021
7 June 2021
7 June 2021
7 June 2021
17 September 2018
17 September 2018
Resigned Packard, Barry as Director
17 September 2018
30 April 2015
Resigned Hackman, Roger as Director
1 May 2014
31 December 2011
17 October 2008
Appointed Hackman, Roger as Director
17 October 2008
Appointed Packard, Barry as Director
17 October 2008
14 January 2005
14 January 2005
3 January 2003
3 January 2003
3 January 2003
3 January 2003
14 October 1999
13 October 1999
31 December 1998
31 December 1998
31 December 1998
31 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02985193
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gleason Cutting Tools Limited This company Owns 75–100% of shares
Gleason Metrology Systems Limited Owns 75–100% of shares
Gleason UK Pension Trustee Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,360,000
- Cash
- £151,000
- Profit Before Tax
- (£15,000)
- Debt Ratio
- -321%
- Current Ratio
- 2.1x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £23,000 |
| Current Assets | £1,013,000 |
| Debtors | £857,000 |
| Cash | £151,000 |
| Creditors (< 1 year) | £486,000 |
| Net Current Assets | £527,000 |
| Net Assets | £4,360,000 |
| Shareholder Funds | £4,360,000 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 19 November 2025 | Statement of capital following an allotment of shares | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 9 July 2025 | Director's details changed |
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