Gladman Developments Limited

Active03341567 Private limited company

What Gladman Developments say about themselves

“The UK's most active land promoter. We win planning permission on your land at our cost, then sell the site to a housebuilder. 290+ sites, 44,500+ homes.”

— from gladman.co.uk
Incorporated
27 March 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Diana Jane Robinson
Jennifer Warburton
Accounts type
Full
Region
North West
Address
Gladman House Alexandria Way
Congleton Business Park
Congleton
CW12 1LB

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
107
Outstanding
2
Part satisfied
0
Satisfied
105

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Diana Jane
Director · Appointed 21 October 2026
British
Born January 1988 (38)
Director · Appointed 25 August 2026
British
Born September 1978 (48)
Hudson, Kathryn Barbara
Secretary · Appointed 5 March 2026
Warburton, Jennifer
Director · Appointed 9 September 2025
British
Born September 1980 (46)
Officer history (24 former)
3 November 2026
Resigned Phillips, Josephine Ann as Director
21 October 2026
Appointed Robinson, Diana Jane as Director
25 August 2026
Appointed Stone, Timothy Huw as Director
20 August 2026
Resigned Flynn, John as Director
15 June 2026
Resigned Hesson, Victoria Ann as Director
5 March 2026
Appointed Hudson, Kathryn Barbara as Secretary
5 March 2026
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
29 January 2026
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
29 January 2026
Resigned Bains, Kamalprit Kaur as Secretary
13 November 2025
Resigned Scott, Michael Ian as Director
9 September 2025
Appointed Phillips, Josephine Ann as Director
9 September 2025
Appointed Warburton, Jennifer as Director
6 September 2025
Resigned Boyes, Steven John as Director
23 May 2023
Appointed Flynn, John as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
4 February 2022
Appointed Brooke, Richard John Russell as Director
31 January 2022
Appointed Scott, Michael Ian as Director
31 January 2022
Appointed Bains, Kamalprit Kaur as Secretary
31 January 2022
Appointed Hesson, Victoria Ann as Director
31 January 2022
31 January 2022
31 January 2022
Resigned Gladman, Karen Jane as Director
31 January 2022
Resigned Gladman, David John as Director
31 January 2022
Resigned Hesson, Victoria Ann as Director
31 January 2022
Resigned Shepherd, Meryl as Secretary
31 January 2022
Resigned Warburton, Jennifer as Director
31 January 2022
Resigned Gladman, Samuel David James as Director
31 January 2022
Appointed Boyes, Steven John as Director
31 January 2022
Resigned Gladman, Jenny Elizabeth as Director
22 February 2021
22 February 2021
Resigned Shepherd, Rachael Jayne Stansfield as Director
22 February 2021
Resigned Shepherd, James Daniel Stansfield as Director
4 August 2020
Resigned Twigg, Martyn Andrew as Director
26 February 2019
Appointed Twigg, Martyn Andrew as Director
26 February 2019
Appointed Warburton, Jennifer as Director
26 February 2019
Appointed Hesson, Victoria Ann as Director
6 April 2018
Appointed Shepherd, Rachael Jayne Stansfield as Director
6 April 2018
6 April 2018
Appointed Gladman, Jenny Elizabeth as Director
6 April 2018
Appointed Shepherd, James Daniel Stansfield as Director
6 April 2018
Appointed Gladman, Samuel David James as Director
6 April 2018
Appointed Shepherd, David James Stansfield as Director
25 August 2016
Resigned Edward, Glyn Kevin as Director
25 August 2016
Resigned Edwards, Glyn Kevin as Secretary
31 March 2016
Appointed Shepherd, Meryl as Secretary
27 March 1997
Appointed Edward, Glyn Kevin as Director
27 March 1997
Appointed Edwards, Glyn Kevin as Secretary
27 March 1997
Appointed Gladman, David John as Director
27 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Gladman, Karen Jane as Director
27 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03018173
Former controllers (3)
31 January 2022
Ceased David John Gladman — Has significant influence or control
31 January 2022
Ceased Karen Jane Gladman — Has significant influence or control
31 January 2022
Ceased Jonathan Mark Stansfield Shepherd — Has significant influence or control

Financials

Net Assets
£85,995,623
up £5,593,777 (7%)
Cash
£5,762,752
up £689,498 (14%)
Turnover
£29,886,074
down £24,221,526 (45%)
Profit Before Tax
£6,924,205
down £891,748 (11%)
Employees
123
down 71 (37%)
Debt Ratio
60%
Current Ratio
42.8x
Profit Margin
23%
Return on Equity
7%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 £54,107,600 £29,886,074
Balance sheet detail
20212020
Fixed Assets£2,027,515£2,119,126
Current Assets£210,315,705£217,820,643
Debtors£29,552,753£99,840,291
Cash£5,762,752£5,073,254
Creditors (< 1 year)£4,908,434£8,448,465
Creditors (> 1 year)£121,436,024£131,080,624
Net Current Assets£205,407,271£209,372,178
Net Assets£85,995,623£80,401,846
Shareholder Funds£85,995,623£80,401,846

Turnover£29,886,074£54,107,600
Cost of Sales£16,527,756£36,480,819
Gross Profit£13,358,318£17,626,781
Admin Expenses£4,101,096£6,127,559
Staff Costs£6,851,475£11,538,373
Operating Profit£11,413,626£12,680,660
Profit Before Tax£6,924,205£7,815,953
Tax£1,330,428£1,538,162
Profit for Period£5,593,777£6,277,791

Filings 377

Show all 377 filings

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