Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Telford House Luton Limited
- Incorporated
- 20 September 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Terence Martin Gilmartin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260-270 ButterfieldGreat MarlingsLutonLU2 8DL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2014
British
Born September 1965 (61)
Officer history (13 former)
16 June 2015
Resigned Morris, Josephine Antoinette Mary as Director
16 June 2015
7 July 2014
29 May 2007
Resigned Berry, Linda Diane as Director
29 May 2007
Appointed Morris, Josephine Antoinette Mary as Director
29 May 2007
29 May 2007
9 December 2004
23 August 2004
Resigned Morris, David Frederick as Secretary
23 August 2004
Resigned Morris, David Frederick as Director
1 May 1997
Appointed Morris, David Frederick as Secretary
1 May 1997
Appointed Morris, David Frederick as Director
1 May 1997
Appointed Berry, Linda Diane as Director
30 April 1997
30 April 1997
3 October 1995
3 October 1995
3 October 1995
3 October 1995
25 February 1992
24 February 1992
19 June 1991
19 June 1991
19 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04169879
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
T Gilmartin Limited Owns 75–100% of shares
Telford House Luton Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £996 | ||||
| Current Assets | £5,085 | £5,103 | £9,883 | |||
| Debtors | £5,085 | £5,085 | £5,085 | £0 | £3,770 | |
| Cash | £0 | £5,103 | £6,113 | |||
| Creditors (< 1 year) | £5,242 | £4,722 | £4,241 | £3,927 | £3,533 | £4,504 |
| Net Current Assets | (£157) | £363 | £1,158 | £1,570 | £5,379 | |
| Shareholder Funds | (£157) | £363 | £1,158 | £1,570 | £6,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 24 December 2024 | Total exemption full accounts | 30 March 2024 |
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