Glade (Marlow) Limited

Active02918850 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Dinesh Amlani
Christine Margaret Roy
Accounts type
Total exemption full
Region
South East
Address
3 Westminster Close
High Wycombe
Buckinghamshire
HP11 1QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Amlani, Dinesh
Secretary · Appointed 13 May 1994
British
Amlani, Dinesh
Director · Appointed 13 May 1994
British
Born December 1959 (66)
Roy, Christine Margaret
Director · Appointed 13 May 1994
British
Born February 1944 (82)
Officer history (5 former)
27 November 2012
Resigned Boots UK Limited as Corporate Director
6 November 2009
Appointed Boots UK Limited as Corporate Director
6 November 2009
Resigned E.Moss Limited as Corporate Director
30 April 2000
Resigned Leggate, Michael Victor Vann as Director
13 May 1994
Appointed Roy, Christine Margaret as Director
13 May 1994
Appointed Leggate, Michael Victor Vann as Director
13 May 1994
Appointed Amlani, Dinesh as Secretary
13 May 1994
Appointed E.Moss Limited as Corporate Director
13 May 1994
Appointed Amlani, Dinesh as Director
13 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
13 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 April 2016
Ceased Dinesh Amlani — Has significant influence or control

Financials

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

Net Assets
£733,340
Cash
£762,402
Employees
13
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £385,045 £454,857 £526,934 £430,491 £585,986 £706,481 £733,340
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,215£4,288£5,718£5,624£2,431£3,241£4,456
Current Assets£1,104,772£1,171,174£1,082,783£951,915£1,064,471£972,184£779,460
Debtors£141,591£371,555£382,182£502,431
Cash£762,402£815,423£582,567£752,299£640,166£540,252£229,274
Creditors (< 1 year)£373,843£459,470£482,979£496,591£500,646£469,985£398,065
Creditors (> 1 year)£8,439£18,450£29,099£38,887£50,000
Net Current Assets£730,929£711,704£599,804£455,324£563,825£502,199£381,395
Net Assets£733,340£706,481£585,986£430,491£526,934£454,857£385,045
Shareholder Funds£733,340£706,481£585,986£430,491£526,934£454,857£385,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 July 2025
13 April 2026Confirmation statement with no updates13 April 2026
15 April 2025Total exemption full accounts31 July 2024
14 April 2025Confirmation statement with no updates13 April 2025
15 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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