Gladstone Limited

Active03327360 Private limited company
Incorporated
4 March 1997 (29 years)
Previously known as
Gladstone PLC (until 9 March 2011)
Versalite Group PLC (until 12 April 1999)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Goodwin, Martin
Secretary · Appointed 16 June 2023
Director · Appointed 29 April 2022
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born January 1983 (43)
Director · Appointed 1 January 2019
Also at Jonas Computing (UK) Limited
Canadian
Born August 1969 (57)
Director · Appointed 1 January 2019
Also at Jonas Computing (UK) Limited, Jonas Collections and Recovery Limited, Magic Pulse Limited · more companies
Canadian
Born July 1970 (56)
Director · Appointed 1 November 2018
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born July 1973 (53)
Officer history (45 former)
31 July 2025
Resigned Boxall, Darrell Peter as Director
16 June 2023
Resigned Belghoul, Jemma Caroline as Secretary
16 June 2023
Appointed Goodwin, Martin as Secretary
22 June 2022
Appointed Belghoul, Jemma Caroline as Secretary
22 June 2022
Resigned Goodwin, Martin as Secretary
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
Resigned Belghoul, Jemma as Secretary
29 April 2022
Appointed Goodwin, Martin as Director
29 April 2022
Resigned Saklad, Scott Ryan as Director
1 January 2019
Appointed Mackinnon, Jeffrey Raymond as Director
1 January 2019
Appointed Symons, Barry Alan as Director
1 November 2018
Appointed Saklad, Scott Ryan as Director
1 November 2018
Appointed Clancy, Richard as Director
1 November 2018
Appointed Boxall, Darrell Peter as Director
1 November 2018
Resigned Symons, Barry Alan as Director
1 November 2018
Resigned Morris, Arthur as Director
1 November 2018
Resigned Mackinnon, Jeffrey Raymond as Director
17 October 2017
Appointed Belghoul, Jemma as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
18 December 2015
Appointed Morris, Arthur as Director
18 December 2015
Appointed Mcnally, Stephen as Secretary
18 December 2015
Resigned Saklad, Scott as Director
18 December 2015
Resigned Haksh, Jamal as Director
18 December 2015
Resigned Noble, Farley as Secretary
18 December 2015
Appointed Mackinnon, Jeffrey Raymond as Director
15 April 2013
Appointed Symons, Barry Alan as Director
15 April 2013
Resigned Leonard, Mark as Director
15 April 2013
Appointed Haksh, Jamal as Director
15 April 2013
Resigned Billowits, John Edward as Director
29 March 2011
Appointed Saklad, Scott as Director
10 May 2010
Resigned Critchlow, Robert Howard as Director
10 May 2010
Appointed Noble, Farley as Secretary
10 May 2010
Appointed Leonard, Mark as Director
10 May 2010
Resigned Montgomery, Nicholas Palmer Kyle as Secretary
10 May 2010
Resigned Chamberlain, Roderick Alan as Director
10 May 2010
Resigned Ziai, Said as Director
10 May 2010
Appointed Billowits, John Edward as Director
27 February 2009
2 May 2008
Appointed Critchlow, Robert Howard as Director
30 April 2008
Resigned Stokes, Jeremy as Director
17 January 2007
Appointed Montgomery, Nicholas Palmer Kyle as Secretary
17 January 2007
Resigned Saunders, Josephine Lucy as Secretary
1 August 2006
Appointed Chamberlain, Roderick Alan as Director
29 June 2006
Resigned Caplin, Anthony Lindsay as Director
26 August 2005
Appointed Ziai, Said as Director
26 August 2005
Resigned Merrett, Ben as Director
25 July 2005
Appointed Saunders, Josephine Lucy as Secretary
25 July 2005
Resigned Montgomery, Nicholas Palmer Kyle as Secretary
11 July 2005
Appointed Caplin, Anthony Lindsay as Director
11 July 2005
Resigned Martin, Derick Charles as Director
18 August 2003
Appointed Montgomery, Nicholas Palmer Kyle as Director
28 February 2003
Resigned Preston, Simon as Director
6 December 2002
Appointed Martin, Derick Charles as Director
20 February 2002
Resigned Kerr, Alastair John as Director
31 December 2001
31 December 2001
Resigned Carlton, Anthony as Director
30 November 2001
Resigned Raven, Brian Kenneth as Director
30 November 2001
Resigned Cooke, Oliver Charles as Director
14 November 2001
Appointed Montgomery, Nicholas Palmer Kyle as Secretary
14 November 2001
Resigned Cooke, Oliver Charles as Secretary
5 November 2001
Appointed Preston, Simon as Director
5 November 2001
Appointed Merrett, Ben as Director
5 November 2001
Appointed Stokes, Jeremy as Director
21 August 2001
Appointed Kerr, Alastair John as Director
24 July 2001
Resigned Middlehurst, James Thomas as Director
23 May 2000
Appointed Middlehurst, James Thomas as Director
15 October 1999
15 October 1999
Appointed Carlton, Anthony as Director
20 September 1999
Resigned Cook, Francis Walker as Director
10 April 1999
Resigned Easton, Nicholas Leslie as Secretary
10 April 1999
Resigned Easton, Nicholas Leslie as Director
10 April 1999
Resigned Easton, Leslie Ralph as Director
9 April 1999
Appointed Raven, Brian Kenneth as Director
9 April 1999
Appointed Cooke, Oliver Charles as Director
9 April 1999
Appointed Cooke, Oliver Charles as Secretary
16 February 1999
Resigned Barclay, Stephen John as Director
15 January 1999
Appointed Easton, Nicholas Leslie as Secretary
15 January 1999
Resigned Abrahams, Ian Charles as Secretary
15 January 1999
Resigned Abrahams, Ian Charles as Director
5 February 1998
Appointed Abrahams, Ian Charles as Secretary
5 February 1998
Resigned Jenks, Martyn Nigel as Director
5 February 1998
Appointed Abrahams, Ian Charles as Director
5 February 1998
Resigned Jenks, Martyn Nigel as Secretary
28 April 1997
Appointed Barclay, Stephen John as Director
28 April 1997
Appointed Cook, Francis Walker as Director
28 April 1997
Appointed Jenks, Martyn Nigel as Director
4 March 1997
Resigned Harper Corporation Limited as Corporate Director
4 March 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
4 March 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
4 March 1997
Appointed Jenks, Martyn Nigel as Secretary
4 March 1997
Appointed Harper Corporation Limited as Corporate Director
4 March 1997
Appointed Easton, Leslie Ralph as Director
4 March 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Easton, Nicholas Leslie as Director
4 March 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09206065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited This company Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
And 14 more
And 2 more

Filings 339

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 December 2025
4 March 2026Confirmation statement with updates4 March 20264
5 November 2025Director's details changed2
13 August 2025Group of companies' accounts31 December 202472
31 July 2025Termination of appointment of a director1
Show all 339 filings

Some other companies at this address

Amt-Sybex Limited
Ariane Systems UK Limited
Ez-Runner Systems Limited
Jonas Collections and Recovery Limited
Jonas Computing (UK) Limited
Jonas Lifestyle Limited

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