Glenburn Enterprises Limited

Active02552107 Private limited company
Incorporated
25 October 1990 (36 years)
Industry
Artistic creation (90030)
Directors
Peter Gerald Malone
Owned by
Andrew Ferguson Neil
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Malone, Peter Gerald
Director · Appointed 18 February 2026
British
Born July 1950 (76)
Neil, Andrew Ferguson
Secretary · Appointed 21 January 2016
Director
British
Born May 1949 (77)
Officer history (2 former)
18 February 2026
Appointed Malone, Peter Gerald as Director
28 January 2025
Resigned Nilsson, Susan as Director
21 January 2016
Appointed Neil, Andrew Ferguson as Secretary
21 January 2016
Resigned Eye Registrars Ltd as Corporate Secretary
20 April 2013
Appointed Nilsson, Susan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,484,185
Cash
£68,744
Employees
1
Debt Ratio
6%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £11,325,610 £4,355,157 £3,473,431 £3,424,228 £3,484,185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,367,838£3,366,568£3,385,669£3,337,000£13,063,086£12,218,337£11,161,021
Current Assets£331,612£231,403£294,898£2,907,264£318,879£799,774£829,448
Cash£68,744£19,509£108,887£2,682,987£227,498£710,312£768,137
Creditors (< 1 year)£215,265£173,743£207,136£1,889,107£1,554,531£1,817,033£1,658,680
Net Current Assets£116,347£57,660£87,762£1,018,157(£1,235,652)(£1,017,259)(£829,232)
Net Assets£3,484,185£3,424,228£3,473,431£4,355,157£11,325,610
Shareholder Funds£3,484,185£3,424,228£3,473,431£4,355,157£11,325,610£10,809,932£10,064,558

Filings

Recent filings only. See the full history on Companies House

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