Glenmore Property Holdings Limited

Active03198128 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2019
British
Born February 1975 (51)
Director · Appointed 5 December 2019
British
Born July 1957 (69)
Director · Appointed 14 September 2012
British
Born September 1956 (70)
Director · Appointed 4 September 2006
British
Born February 1979 (47)
Secretary · Appointed 4 September 2006
British
Officer history (5 former)
11 December 2019
Appointed Rubin, Allyson as Director
5 December 2019
Appointed Rubin, Susan Lorraine as Director
10 May 2017
Resigned Cohen, Stanley Solomon as Director
14 September 2012
Appointed Morpeth, Tony as Director
4 September 2006
Resigned Harris, Mark Jonathan as Secretary
4 September 2006
Appointed Partridge, Keith Brian as Secretary
4 September 2006
Resigned Harris, Mark Jonathan as Director
4 September 2006
Appointed Rubin, Daniel James as Director
29 May 1996
Appointed Harris, Mark Jonathan as Secretary
29 May 1996
Appointed Harris, Mark Jonathan as Director
29 May 1996
Appointed Cohen, Stanley Solomon as Director
29 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05652933

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenmore Property Holdings Limited This company Owns 75–100% of shares
Queensway Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£174,211
Current Ratio
10.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,645,044 £3,016,887 £4,272,314 £3,943,862 £4,397,365 £159,488 £174,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,580,000£5,250,000£4,345,000£4,280,000
Current Assets£192,400£189,724£4,529,273£416,846£355,457£401,985£1,806,808
Debtors£4,508,948£118,388£76,080£198,333£1,623,515
Cash£20,325£298,458£279,377£203,652£183,293
Creditors (< 1 year)£18,189£30,236£131,908£927,357£1,181,392£1,687,092£414,335
Net Current Assets£174,211£159,488£4,397,365(£510,511)(£825,935)(£1,285,107)£1,392,473
Net Assets£174,211£159,488£4,397,365£3,943,862£4,272,314£3,016,887£5,645,044
Shareholder Funds£174,211£159,488£4,397,365£3,943,862£4,272,314£3,016,887£5,645,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates23 August 2026

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