Glen Surveys Limited

Active02116191 Private limited company
Incorporated
27 March 1987 (39 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Address
C/o Dickinsons Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 October 2007
British
Director · Appointed 12 October 2007
British
Born July 1962 (64)
Officer history (8 former)
15 October 2007
Resigned Blakelaw Secretaries Limited as Corporate Secretary
12 October 2007
Resigned Jackson, Virginia Katherine as Director
12 October 2007
Appointed Gaffney, John William as Director
12 October 2007
Appointed Blakelaw Secretaries Limited as Corporate Secretary
12 October 2007
Resigned Jackson, Frank William as Director
12 October 2007
Resigned Jackson, Virginia Katherine as Secretary
12 October 2007
Appointed Gaffney, Lara Angela as Secretary
26 August 1998
Appointed Jackson, Virginia Katherine as Director
26 August 1998
Resigned Ping, Brian John Rutland as Secretary
26 August 1998
Resigned Ping, Brian John Rutland as Director
26 August 1998
Appointed Jackson, Virginia Katherine as Secretary
31 August 1991
Resigned Leon, Timothy Michael as Secretary
31 August 1991
Resigned Leon, Timothy Michael 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
Limited Company
Reg. no. 4204125

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glen Surveys Limited This company Owns 75–100% of shares
Site Engineering Surveys Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 January 2025 · small accounts

Cash
£9,438
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £6,594 (£5,864) (£40,814) (£74,596)
Balance sheet detail
2025202420232022
Current Assets£9,463£19,432£49,810£54,471
Debtors£25£8,279£28,941£10,730
Cash£9,438£11,153£20,869£43,741
Creditors (< 1 year)£84,059£60,246£55,674£47,877
Net Current Assets(£74,596)(£40,814)(£5,864)£6,594
Shareholder Funds(£74,596)(£40,814)(£5,864)£6,594

Filings 118

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates25 January 2026
21 October 2025Accounts for a small company31 January 2025
19 March 2025Confirmation statement with no updates25 January 2025
16 July 2024Total exemption full accounts31 January 2024
6 February 2024Confirmation statement with no updates25 January 2024
Show all 118 filings

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