Website & contact details
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Gleeds Asia Pacific Holdings Limited
- Incorporated
- 15 June 1993 (33 years)
- Previously known as
- Gleeds International Limited (until 18 June 2007)Yorkco 102 Limited (until 13 July 1993)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Gleeds International Holdings Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- AuroraFinzels ReachCounterslipBristolBS1 6BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2019
British
Born May 1988 (38)
Director · Appointed 22 January 2019
British
Born June 1971 (55)
Director · Appointed 24 May 2010
British
Born July 1958 (68)
Director · Appointed 24 June 1993
British
Born September 1955 (71)
Officer history (14 former)
18 October 2019
18 October 2019
Resigned Hughes, Gregory David as Secretary
22 January 2019
22 January 2019
Appointed Hughes, Gregory David as Secretary
21 January 2019
21 January 2019
31 December 2017
31 December 2015
2 February 2015
15 December 2014
1 February 2014
31 July 2013
24 May 2010
24 May 2010
24 May 2010
1 November 2007
1 November 2007
12 February 2002
1 January 1999
1 January 1999
31 December 1998
28 October 1997
15 June 1995
1 June 1995
24 June 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
15 June 1993
15 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gleeds International Holdings Ltd
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 014000v
Former controllers (1)
1 January 2025
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,000
- Profit
- (£120,000)
- Debt Ratio
- 99%
- Current Ratio
- 0.8x
- Return on Equity
- -462%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £342,000 |
| Current Assets | £1,496,000 |
| Creditors (< 1 year) | £1,812,000 |
| Net Current Assets | (£316,000) |
| Net Assets | £26,000 |
| Shareholder Funds | £26,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Register(s) moved to registered office address |
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