H.G. Gladwell & Sons Limited

Active00655853 Private limited company
Incorporated
7 April 1960 (66 years)
Industry
Manufacture of prepared pet foods (10920)
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Darrel John Strachan
Derrick John Ladbrook
Owned by
Yvonne Lesley Gladwell
Simon James Gladwell
Mark Gordon John Gladwell
Accounts type
Full
Region
East of England
Address
Copdock Mill
Copdock
Ipswich
IP8 3LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Strachan, Darrel John
Director · Appointed 1 April 2025
British
Born December 1984 (41)
Ladbrook, Derrick John
Director · Appointed 5 January 2012
British
Born September 1966 (60)
Director · Appointed 23 December 2002
British
Born December 1972 (53)
Director · Appointed 12 June 1996
British
Born January 1947 (79)
Secretary
British
Director
British
Born February 1946 (80)
Officer history (3 former)
1 April 2025
Appointed Strachan, Darrel John as Director
5 January 2012
Appointed Ladbrook, Derrick John as Director
11 September 2007
Resigned Payne, Douglas Randall as Director
23 December 2002
Appointed Gladwell, Simon James, Doctor as Director
11 July 1996
Appointed Payne, Douglas Randall as Director
12 June 1996
Appointed Gladwell, Yvonne Lesley as Director
10 June 1996
Resigned Gladwell, John Herbert as Director
9 February 1992
Resigned Burl, Andrew Gilbert as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Simon James Gladwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1946 (80)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,706,054
Cash
£122,156
Turnover
£35,844,398
Profit Before Tax
£340,322
Employees
190
Debt Ratio
62%
Current Ratio
0.9x
Profit Margin
1%
Return on Equity
6%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £38,143,142 £35,844,398
Balance sheet detail
2025202420212020
Fixed Assets£6,191,518£6,397,058£4,363,463£2,661,910
Current Assets£6,064,722£6,364,467£5,187,204£4,884,996
Cash£122,156£310,480£6,791£153,472
Creditors (< 1 year)£6,520,776£6,561,170£5,246,637£5,010,452
Creditors (> 1 year)£316,072£1,052,534£172,446£1,081,247
Net Current Assets(£456,054)(£196,703)(£59,433)(£125,456)
Net Assets£4,706,054£4,484,262£3,865,920£1,358,291
Shareholder Funds£4,706,054£4,484,262£3,865,920£1,358,291

Turnover£35,844,398£38,143,142
Cost of Sales£30,273,830£33,232,427
Gross Profit£5,570,568£4,910,715
Admin Expenses£2,027,974£1,930,190
Staff Costs£5,910,917£5,489,699£4,317,969£3,851,857
Operating Profit£531,270£167,879
Profit Before Tax£340,322(£40,142)£1,237,896£85,329
Tax£40,530(£11,116)£200,314£36,812
Profit for Period£299,792(£29,026)£1,037,582£48,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates3 November 2025
3 October 2025Satisfaction of a charge in full
3 October 2025Satisfaction of a charge in full
3 October 2025Satisfaction of a charge in full
3 October 2025Satisfaction of a charge in full
Show all recent filings

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