Closeburn Limited

Active00790205 Private limited company
Incorporated
31 January 1964 (62 years)
Industry
Security dealing on own account (64991)
Directors
Alexander Granville Stuart Menteth
James William Francis Stuart Menteth
Owned by
Alice Caroline Gale
Alexander Granville Stuart Menteth
James William Francis Stuart-Menteth
Accounts type
Total exemption full
Region
South West
Address
701 Stonehouse Park
Sperry Way
Stonehouse
GL10 3UT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stuart Menteth, Alexander Granville
Director · Appointed 29 June 2017
British
Born May 1971 (55)
Stuart Menteth, Alexander Granville
Secretary · Appointed 23 April 2013
Stuart Menteth, James William Francis
Director · Appointed 23 January 2000
British
Born October 1965 (61)
Officer history (4 former)
8 January 2020
Resigned Stuart Menteth, Charles Granville as Director
29 June 2017
Appointed Stuart Menteth, Alexander Granville as Director
23 April 2013
Appointed Stuart Menteth, Alexander Granville as Secretary
23 April 2013
12 October 2005
12 October 2005
Resigned Stuart Menteth, Charles Granville as Secretary
23 January 2000
Appointed Stuart Menteth, James William Francis as Director
23 January 2000
Resigned Stuart Menteth, Priscilla Helen as Director

Ownership 3 active

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

Alice Caroline Gale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Alexander Granville Stuart Menteth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
James William Francis Stuart-Menteth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

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

Net Assets
£642,413
Cash
£17,635
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £511,063 £610,883 £692,512 £652,001 £677,598 £642,413
Balance sheet detail
202520242023202220212020
Fixed Assets£693,764£724,795£633,180£533,902
Current Assets£18,458£8,987£20,808£30,981£26,798£1,973
Debtors£823£822£822£822£822£822
Cash£17,635£8,165£19,986£30,159£25,976£1,151
Creditors (< 1 year)£20,127£20,057£19,917£18,093£19,495£17,838
Net Current Assets(£1,669)(£11,070)£891£12,888£7,303(£15,865)
Net Assets£642,413£677,598£652,001£692,512£610,883£511,063
Shareholder Funds£642,413£677,598£652,001£692,512£610,883£511,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates6 October 2025
18 November 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with updates6 October 2024
7 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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