The Glasdon Share Scheme Limited

Active02638550 Private limited company
Incorporated
16 August 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Glasdon House
Preston New Road
Blackpool
FY4 4WA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
British
Born October 1960 (66)
Director · Appointed 1 November 2008
British
Born June 1970 (56)
Secretary · Appointed 3 February 2003
British
Officer history (10 former)
31 March 2020
Resigned Mellor, Roger Derek as Director
31 March 2020
Appointed Greenwood, Philip Andrew as Director
1 November 2008
Appointed Jackson, Andrew Charles as Director
31 October 2008
Resigned Dodding, Trevor William as Director
1 November 2005
Appointed Mellor, Roger Derek as Director
31 October 2005
Resigned Cowan, Ian Angus as Director
31 October 2005
Resigned Barrett, Donald Arthur as Director
3 February 2003
Appointed Jackson, Andrew Charles as Secretary
3 February 2003
Resigned Dodding, Trevor William as Secretary
24 September 1991
Appointed Dodding, Trevor William as Secretary
24 September 1991
Resigned Askew, Melissa Clare as Director
24 September 1991
Appointed Dodding, Trevor William as Director
24 September 1991
Appointed Barrett, Donald Arthur as Director
24 September 1991
Appointed Cowan, Ian Angus as Director
24 September 1991
Resigned Askew, Melissa Clare as Secretary
24 September 1991
Resigned Marshall Smith, Rosamond Joy as Director
13 September 1991
Appointed Askew, Melissa Clare as Secretary
13 September 1991
Appointed Marshall Smith, Rosamond Joy as Director
13 September 1991
Appointed Askew, Melissa Clare as Director
13 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Liability Company
Reg. no. 2161331

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Glasdon (UK) Limited Owns 75–100% of shares
Glasdon Designs Limited Owns 75–100% of shares
Glasdon International Limited Owns 75–100% of shares
Glasdon Limited Owns 75–100% of shares
Glasdon Manufacturing Limited Owns 75–100% of shares
The Glasdon Share Scheme Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 October 2025
26 May 2026Confirmation statement with no updates26 May 2026
23 June 2025Accounts for a dormant company31 October 2024
27 May 2025Confirmation statement with no updates26 May 2025
24 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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