Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Glenallen Properties Limited
- Incorporated
- 27 April 1984 (42 years)
- Previously known as
- Bugatti Limited (until 19 October 2020)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gwenyth Lillian Snowball
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2023
British
Born January 1968 (58)
Snowball, Gwenyth Lillian
Director · Appointed 9 September 2023
British
Born October 1942 (84)
Director
British
Born May 1943 (83)
Officer history (2 former)
9 September 2023
9 September 2023
Appointed Snowball, Gwenyth Lillian as Director
13 August 2014
25 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06309138
Former controllers (3)
29 October 2025
Ceased Modrec Holdings Ltd — Owns 75–100% of shares
10 September 2023
22 August 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gino Ferrari Limited Owns 75–100% of shares
Glenallen Properties Limited This company Owns 75–100% of shares
HNM Investments Limited Owns 75–100% of shares
Modrec Holdings Limited Owns 75–100% of shares
Modrec International Limited Owns 75–100% of shares
Amica 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
- £528,473
- Cash
- £24
- Profit
- £25,272
- Debt Ratio
- 60%
- Current Ratio
- 0.0x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,307,203 | £350,511 | |||
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Debtors | £9,976 | ||||
| Cash | £24 | ||||
| Creditors (< 1 year) | £788,730 | ||||
| Net Current Assets | (£778,730) | (£295,428) | £10,000 | £10,000 | £10,000 |
| Net Assets | £528,473 | £54,723 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £528,473 | £54,723 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 29 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Previous accounting period shortened |
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