Glendale S/s Limited

Active01442881 Private limited company
Incorporated
9 August 1979 (47 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Glendale Group Limited
Accounts type
Total exemption full
Region
North West
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Drakeley, Alan
Secretary · Appointed 20 October 2026
Director · Appointed 5 April 2001
New Zealander
Born August 1956 (70)
Officer history (8 former)
20 October 2026
Appointed Drakeley, Alan as Secretary
20 October 2026
Resigned Torrent, Matthew as Secretary
2 December 2024
Resigned Pettit, Matthew as Secretary
2 December 2024
Appointed Torrent, Matthew as Secretary
31 December 2022
Resigned Barker, Simon Tennant as Director
23 August 2016
Resigned Rose, Alys Petra as Secretary
23 August 2016
Appointed Pettit, Matthew as Secretary
1 November 2014
Appointed Barker, Simon Tennant as Director
5 April 2001
Appointed Rose, Alys Petra as Secretary
5 April 2001
Appointed Mathers, Charles Rodney as Director
5 April 2001
Resigned Olney, Dawn Patricia as Secretary
5 April 2001
Resigned Olney, Dawn Patricia as Director
5 April 2001
Resigned Olney, Michael Charles as Director
15 July 1993
Appointed Olney, Dawn Patricia as Secretary
14 July 1993
Resigned Smith, Hazel Margaret as Secretary

Ownership 1 active

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

Glendale Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

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

Cash
£1,598
Current Ratio
13.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,228,212 £2,295,170 £2,504,697 £2,689,911 £2,685,012 £1,076,049
Balance sheet detail
202520242023202220212020
Current Assets£1,162,563£2,774,507£2,859,399£3,724,810£3,804,910£2,929,977
Debtors£1,160,965£2,773,932£2,809,085£3,469,556£3,797,115£2,892,855
Cash£1,598£575£50,314£255,254£1,326£1,258
Creditors (< 1 year)£86,514£89,495£169,488£1,220,113£1,509,740£701,765
Net Current Assets£1,076,049£2,685,012£2,689,911£2,504,697£2,295,170£2,228,212
Shareholder Funds£1,076,049£2,685,012£2,689,911£2,504,697£2,295,170£2,228,212

Turnover£4,995,713
Cost of Sales£4,922,306
Gross Profit£73,407
Admin Expenses£39,164
Operating Profit£34,243
Profit Before Tax£34,253
Tax£6,508
Profit for Period£27,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
13 October 2025Confirmation statement with no updates9 October 2025
27 February 2025Total exemption full accounts31 May 2024
2 December 2024Termination of appointment of a secretary
2 December 2024Appointment of a secretary
Show all recent filings

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