Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Glanwith Limited
- Incorporated
- 15 May 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 4 Allied Business CentreColdharbour LaneHarpendenAL5 4UT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born May 1972 (54)
Director · Appointed 30 March 2011
British
Born August 1960 (66)
Dott, Sarah Elizabeth
Secretary · Appointed 17 July 2009
British
Officer history (7 former)
31 March 2026
Resigned Shaw, Maria Rosaria as Director
31 March 2026
30 April 2021
30 March 2011
30 March 2011
Appointed Shaw, Maria Rosaria as Director
30 March 2011
17 July 2009
17 July 2009
Appointed Dott, Sarah Elizabeth as Secretary
31 August 2008
Resigned Sivitanides, Stelios as Director
29 September 2004
Appointed Sivitanides, Stelios as Director
12 August 2004
12 August 2004
10 August 2004
10 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 17113432
Former controllers (2)
31 March 2026
31 March 2026
Ceased Maria Rosaria Shaw — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Glanwith Limited This company Owns 75–100% of shares (as a trust)
Boxer Systems Limited Owns 75–100% of shares
Digi-Box.Co.Uk Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £779,655
- Cash
- £162,100
- Employees
- 11
- Debt Ratio
- 12%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | |||
| Current Assets | £883,551 | £1,034,174 | £1,346,498 | £1,132,284 | £966,916 | £621,896 | £269,042 |
| Cash | £162,100 | £178,344 | £171,661 | £165,289 | £105,887 | £65,297 | £41,718 |
| Creditors (< 1 year) | £104,096 | £109,419 | £204,666 | £357,791 | £304,331 | £476,184 | £217,201 |
| Net Current Assets | £779,455 | £924,755 | £1,141,832 | £774,493 | £662,585 | £145,712 | £51,841 |
| Net Assets | £779,655 | £924,955 | £774,693 | £662,785 | £145,912 | £52,041 | |
| Shareholder Funds | £779,655 | £924,955 | £1,142,032 | £774,693 | £662,785 | £145,912 | £52,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 19 April 2026 | Memorandum and Articles of Association | |||
| 19 April 2026 | Resolutions | |||
| 16 April 2026 | Appointment of a director | |||
| 2 April 2026 | Notification of a person with significant control |
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