Glencoe Limited

Active02682786 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Peter Huxley
Terence Huxley
Accounts type
Total exemption full
Region
Greater London
Address
C/o Stein Richards
10 London Mews
Paddington
W2 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Huxley, Peter
Secretary · Appointed 30 January 1992
British
Huxley, Peter
Director · Appointed 30 January 1992
British
Born December 1952 (73)
Huxley, Terence
Director · Appointed 30 January 1992
British
Born April 1957 (69)
Officer history (2 former)
30 January 1992
Appointed Huxley, Peter as Secretary
30 January 1992
Appointed Huxley, Peter as Director
30 January 1992
Appointed Huxley, Terence as Director
30 January 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
30 January 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
30 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15951448
Former controllers (2)
17 October 2024
Ceased Peter Huxley — Owns 75–100% of shares
6 April 2016
Ceased Terence Huxley — Owns 25–50% of shares

Financials

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

Cash
£709,902
Employees
8
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,273,558 £3,676,606 £3,904,871 £4,138,388 £4,558,690 £1,696,910 £1,272,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,291£4,133£3,484£5,537£46,625£88,130£143,362
Current Assets£1,693,199£2,200,269£5,084,533£4,398,472£4,107,690£3,943,433£3,629,698
Debtors£407,498£490,102£389,126£358,572£451,780£1,224,760£1,057,617
Cash£709,902£1,128,532£4,100,461£3,126,423£2,927,741£2,226,198£2,002,719
Creditors (< 1 year)£425,144£507,492£529,327£265,621£249,444£354,957£499,502
Net Current Assets£1,268,055£1,692,777£4,555,206£4,132,851£3,858,246£3,588,476£3,130,196
Shareholder Funds£1,272,346£1,696,910£4,558,690£4,138,388£3,904,871£3,676,606£3,273,558

Filings 88

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
10 July 2026Confirmation statement with no updates27 June 2026
1 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with updates27 June 2025
18 October 2024Cessation of a person with significant control
Show all 88 filings

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