Gladstone Properties Limited

Active01408347 Private limited company
Incorporated
10 January 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Directors
William James Moffat
Controlled by
Colin Brennand
Accounts type
Micro entity
Region
North West
Address
6 St. Anthonys Road
Liverpool
L23 8TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2020
British
Born December 1942 (83)
Moffat, William James
Director · Appointed 15 November 2018
British
Born July 1976 (50)
Officer history (7 former)
6 May 2020
Resigned Calvert, Brian Henry as Secretary
6 May 2020
Resigned Calvert, Brian Henry as Director
25 March 2020
Appointed Brennand, Colin as Director
15 November 2018
Appointed Moffat, William James as Director
15 November 2018
Resigned Bland, Simon George Edwin as Director
6 March 2002
Appointed Bland, Simon George Edwin as Director
6 March 2002
Appointed Calvert, Brian Henry as Secretary
11 December 2001
Resigned Scambler, Christopher Thomas as Secretary
11 December 2001
Resigned Scambler, Christopher Thomas as Director
2 December 1998
Resigned Wilkinson, Christopher John as Secretary
1 July 1997
Appointed Wilkinson, Christopher John as Secretary
29 September 1995
Appointed Scambler, Christopher Thomas as Secretary
29 September 1995
Resigned Russell, Jeanette Marie as Secretary

Ownership 1 active

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

Individual · Notified 6 May 2020
Has significant influence or control
British
Born December 1942 (83)
Former controllers (1)
6 May 2020
Ceased Brian Henry Calvert — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£498,874
Employees
1
Debt Ratio
8%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £457,895 £464,636 £473,679 £471,688 £487,226 £479,494 £498,874
Balance sheet detail
2025202420232022202120202019
Fixed Assets£390,736£383,019£383,119£383,056£376,230£373,500£254,347
Current Assets£149,227£124,655£153,617£120,420£122,896£113,054£228,101
Debtors£95,440£86,685£82,780£112,495
Cash£24,980£36,211£30,274£115,606
Creditors (< 1 year)£41,089£28,368£49,698£31,788£25,447£21,918£24,553
Net Current Assets£108,138£96,475£104,107£88,632£97,449£91,136£203,548
Net Assets£498,874£479,494£487,226£471,688£473,679£464,636£457,895
Shareholder Funds£498,874£479,494£487,226£471,688£473,679£464,636£457,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026

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