Glympton Estates Limited

Active03324654 Private limited company
Incorporated
26 February 1997 (29 years)
Previously known as
Glympton Management (UK) Limited (until 29 March 2007)
Tyros Systems Limited (until 20 March 1997)
Industry
Bookkeeping activities (69202)
Combined office administrative service activities (82110)
Activities of households as employers of domestic personnel (97000)
Owned by
Hamad Bin Isa Al Khalifa
Salman Bin Hamad Bin Isa Al Khalifa
Accounts type
Small
Region
South East
Address
The Estate Office
Glympton
Woodstock
OX20 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born April 1967 (59)
Preece, Paul Stuart, Mr.
Secretary · Appointed 30 November 2024
Director · Appointed 14 September 2020
Also at SCFM Ltd (proposed for strike-off), Glympton Farms Limited · more companies
British
Born January 1962 (64)
Officer history (16 former)
5 March 2025
Appointed Preece, Paul Stuart as Director
30 November 2024
Resigned Hards, David Anthony as Secretary
30 November 2024
Resigned Hards, David Anthony as Director
30 November 2024
Appointed Preece, Paul Stuart, Mr. as Secretary
9 August 2022
Resigned Al Manni, Nevine Nabil as Director
9 August 2022
Resigned Hutchings, Angela Jane as Director
26 February 2021
Appointed Al Manni, Nevine Nabil as Director
26 February 2021
Appointed Hutchings, Angela Jane as Director
14 September 2020
Resigned Benchiba-Savenius, Najat as Director
14 September 2020
Resigned Monks, Ian Mighell as Director
14 September 2020
Appointed Hards, David Anthony as Director
14 September 2020
Appointed Mills, Robert Hurst Greenaway as Director
26 August 2020
10 June 2020
Appointed Benchiba-Savenius, Najat as Director
1 April 2019
Appointed Monks, Ian Mighell as Director
27 March 2019
Resigned Heard, William John as Director
27 March 2019
1 March 2019
Appointed Heard, William John as Director
28 February 2019
Resigned Cooper, Martin Raymond, Mr. as Director
5 February 2019
Resigned Cooper, Martin Raymond, Mr. as Secretary
5 February 2019
Appointed Hards, David Anthony as Secretary
23 August 2017
Resigned Del Mar, James Morland as Director
9 May 2013
Appointed Del Mar, James Morland as Director
30 September 2005
Resigned Simpson, Kenneth John as Director
7 March 2003
Appointed Cooper, Martin Raymond, Mr. as Director
22 April 1998
Resigned Browne, Peter Dominick, Lt. Col. as Secretary
22 April 1998
Appointed Cooper, Martin Raymond, Mr. as Secretary
3 March 1997
Appointed Simpson, Kenneth John as Director
3 March 1997
Appointed Douglas, Alexander Duncan Graham as Director
3 March 1997
Appointed Browne, Peter Dominick, Lt. Col. as Director
3 March 1997
Appointed Browne, Peter Dominick, Lt. Col. as Secretary
3 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
26 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Hamad Bin Isa Al Khalifa
Individual · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bahraini
Born January 1950 (76)
Salman Bin Hamad Bin Isa Al Khalifa
Individual · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bahraini
Born October 1969 (57)
Former controllers (1)
26 February 2021
Ceased Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£660,392
Cash
£680,587
Profit
£52,340
Employees
50
Debt Ratio
93%
Current Ratio
1.1x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £581,574 £574,027 £608,052 £660,392
Balance sheet detail
2025202420232021
Fixed Assets£2,011£4,705£10,615£36,319
Current Assets£8,991,788£9,205,240£5,425,739£1,069,737
Cash£680,587£2,805,729£993,945£149,286
Creditors (< 1 year)£8,333,407£8,601,893£4,862,327£522,243
Creditors (> 1 year)£2,239
Net Current Assets£658,381£603,347£563,412£547,494
Net Assets£660,392£608,052£574,027£581,574
Shareholder Funds£660,392£608,052£574,027£581,574

Filings

Filing history not loaded yet. See it on Companies House

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