Glenys UK Ltd

ActiveConfirmation statement overdue 03302756 Private limited company
Incorporated
15 January 1997 (29 years)
Previously known as
Sanderson Knight Properties Ltd (until 17 March 2023)
Epas Services Limited (until 28 September 1999)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Edward Jones
Accounts type
Unaudited abridged
Region
Greater London
Address
239-241 Kennington Lane
London
SE11 5QU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2026 (overdue)
Last conf. stmt
15 January 2025

A late confirmation statement can get a company struck off.

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1999
British
Born September 1964 (62)
Officer history (12 former)
6 November 2023
Resigned Jones, John Ivor as Secretary
22 June 2023
Resigned Pochin, Sarah Joanne as Director
3 April 2023
Appointed Pochin, Sarah Joanne as Director
24 September 2007
Appointed Jones, John Ivor as Secretary
24 September 2007
Resigned Petherbridge, William Barry as Secretary
10 March 2005
Appointed Petherbridge, William Barry as Secretary
9 March 2005
Resigned Jones, John Ivor as Director
9 March 2005
Resigned Jones, John Ivor as Secretary
3 March 2004
Appointed Jones, John Ivor as Secretary
3 March 2004
Resigned Garland, Kelly as Secretary
15 April 2000
Appointed Garland, Kelly as Secretary
14 April 2000
Resigned Forde, Sarah as Secretary
1 May 1999
Resigned Jones, Michael Edward as Secretary
1 May 1999
Appointed Forde, Sarah as Secretary
1 April 1999
Appointed Jones, Michael Edward as Director
1 April 1999
Appointed Jones, Michael Edward as Secretary
1 April 1999
Resigned Doran, Wendy Lynne as Director
1 April 1999
Resigned Doran, Wendy Lynne as Secretary
15 January 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
15 January 1997
Appointed Doran, Wendy Lynne as Secretary
15 January 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
15 January 1997
Appointed Doran, Wendy Lynne as Director
15 January 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
15 January 1997
Appointed Jones, John Ivor as Director
15 January 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£45,206)
Cash
£399
Profit
(£182,020)
Employees
5

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 £294,088 £262,583 £305,119 £136,814 (£45,206)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£220,001£380,001£599,031£650,900
Current Assets£1,343
Debtors£0
Cash£399£1,343£124,775£7,432£9,951
Creditors (< 1 year)£45,605£78,575£73,035£188,572£291,185£304,213
Net Current Assets(£45,206)(£77,232)(£63,797)(£283,753)(£294,262)
Net Assets(£45,206)£136,814£305,119£262,583£294,088
Shareholder Funds(£45,206)£136,814£305,119£262,583£294,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Unaudited abridged accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
25 April 2024Unaudited abridged accounts31 December 2023
14 March 2024Registration of a charge
16 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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