Glanville Consultants Limited

Active01912317 Private limited company

What Glanville Consultants say about themselves

“We are a multi-discipline consultancy providing engineering, design and surveying expertise to the construction industry.”

— from glanvillegroup.com
Incorporated
9 May 1985 (41 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
East of England
Address
3 Grovelands Business Centre
Boundary Way
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Eve, Ruth
Director · Appointed 1 April 2023
British
Born September 1971 (55)
Director · Appointed 1 January 2021
British
Born January 1988 (38)
Director · Appointed 1 April 2018
Irish
Born June 1967 (59)
Director · Appointed 1 April 2018
Irish
Born October 1973 (53)
Director · Appointed 1 July 2014
British
Born July 1980 (46)
Hallett-Jones, John
Director · Appointed 1 July 2014
British
Born October 1964 (62)
Director · Appointed 1 July 2014
British
Born August 1970 (56)
Director · Appointed 1 April 2005
British
Born June 1972 (54)
Director · Appointed 1 April 2005
British
Born September 1971 (55)
Officer history (21 former)
1 April 2023
Appointed Eve, Ruth as Director
30 September 2022
Resigned Berger, Stephen Dominic as Director
1 January 2021
Appointed Farooq, Junaid as Director
11 December 2019
Resigned French, John Frederick as Director
11 December 2019
Resigned Edge, Christopher as Director
24 January 2019
Resigned Murray, Bryan as Director
31 December 2018
Resigned Porter, Nigel Geoffrey as Director
1 April 2018
Appointed George, Hylton Bernard as Director
1 April 2018
Appointed Hanlon, John Andrew as Director
16 July 2015
Resigned Marsh, Adrian Harris as Director
1 July 2014
Appointed Hallett-Jones, John as Director
1 July 2014
Appointed Smith, Andrew Paul as Director
1 July 2014
Appointed Foxall, Timothy Paul as Director
13 December 2011
Resigned Sanderson, Roy Stanley as Secretary
13 December 2011
Resigned Sanderson, Roy Stanley as Director
26 May 2011
Resigned Hodgson, Philip as Director
1 April 2008
Appointed Murray, Bryan as Director
17 July 2006
Resigned Purrett, Timothy as Director
28 April 2006
Resigned Weitzel, Steven Paul as Director
1 April 2005
Appointed Gell, Howard Paul as Director
1 April 2005
Appointed Birch, John Gordon as Director
31 March 2005
Resigned Wilson, Stephen Clive as Director
1 April 2004
Appointed Weitzel, Steven Paul as Director
1 October 2003
Appointed Berger, Stephen Dominic as Director
1 October 2003
Appointed Edge, Christopher as Director
1 October 2003
Appointed French, John Frederick as Director
26 September 2003
Resigned Phillips, Kevin John as Director
30 September 2002
Resigned Cox, Ronald William as Director
31 May 2002
Resigned Ferguson, Neale as Director
31 December 2000
Resigned Roberts, Keith as Director
30 May 2000
Resigned Childs, Robert Charles as Director
4 October 1999
Appointed Cox, Ronald William as Director
4 October 1999
Resigned Simpson, Stanley Eugene as Director
1 June 1999
Appointed Ferguson, Neale as Director
15 May 1997
Resigned Glanville, John as Secretary
15 May 1997
Appointed Sanderson, Roy Stanley as Secretary
30 April 1997
Resigned Glanville, John as Director
20 February 1997
Appointed Phillips, Kevin John as Director
1 February 1996
Appointed Sanderson, Roy Stanley as Director
3 April 1995
Resigned Gregg, Geoffrey Harry as Director
17 August 1994
Appointed Wilson, Stephen Clive as Director
16 December 1993
Appointed Marsh, Adrian Harris as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07573930

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glanville Holding Limited Owns 75–100% of shares
Glanville Consultants Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,273,861
Cash
£1,266,388
Profit Before Tax
£1,842,196
Debt Ratio
39%
Current Ratio
2.6x
Return on Equity
43%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,611,486 £3,229,825 £4,131,361 £5,305,930 £6,352,843 £3,273,861
Balance sheet detail
202520242023202220212020
Fixed Assets£349,529£245,336£294,214£265,982£166,900£285,796
Current Assets£4,996,214£8,055,307£6,769,997£5,184,941£4,389,606£3,303,551
Debtors£3,729,826
Cash£1,266,388£473,486£899,987£826,969£1,062,340£545,390
Creditors (< 1 year)£1,886,563£1,912,304£1,697,397£1,269,764£1,326,561£962,465
Creditors (> 1 year)£119,785£14,960£23,223£30,992£120£120
Net Current Assets£3,109,651£6,143,003£5,072,600£3,915,177£3,063,045£2,341,086
Net Assets£3,273,861£6,352,843£5,305,930£4,131,361£3,229,825£2,611,486
Shareholder Funds£3,273,861£6,352,843£5,305,930£4,131,361£3,229,825£2,611,486

Turnover£10,779,305£9,630,150
Cost of Sales£8,596,763£7,393,810£6,130,489
Gross Profit£3,385,495£3,499,661
Admin Expenses£2,382,969£2,198,276£2,060,877
Staff Costs£5,369,191£4,746,997£4,082,064
Operating Profit£1,212,354£1,463,822
Profit Before Tax£1,842,196£1,210,279£1,456,367
Tax£421,178£163,366£281,798
Profit for Period£1,421,018£1,046,913£1,174,569£901,416£625,407£782,531

Filings 265

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
14 February 2026Register inspection address has been changed
12 February 2026Director's details changed
12 February 2026Confirmation statement with updates19 January 2026
3 December 2025Full accounts31 March 2025
Show all 265 filings

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