Glaslyn Investments Limited

Active03446417 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
168 Hermitage Road
Woking
GU21 8XQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Brooks, Mary
Secretary · Appointed 29 September 2014
Director · Appointed 8 October 1997
British
Born August 1955 (71)
Officer history (12 former)
29 September 2014
Resigned Brooks, Helen Elizabeth Mary as Secretary
29 September 2014
Resigned Brooks, Mary as Director
29 September 2014
Appointed Brooks, Mary as Secretary
8 November 2013
Resigned Brooks, Stella Louisa as Director
26 April 2004
Resigned Thompson, Gordon Robert as Secretary
23 April 2004
Resigned Brooks, David Michael William as Secretary
23 April 2004
Appointed Brooks, Helen Elizabeth Mary as Secretary
23 April 2004
Appointed Brooks, David Michael William as Secretary
19 May 2003
Appointed Thompson, Gordon Robert as Secretary
19 May 2003
Resigned Brooks, David Michael William as Secretary
11 August 2002
Appointed Brooks, Stella Louisa as Director
19 December 2001
Resigned Maris, Tracey Margaret as Secretary
19 December 2001
Appointed Brooks, David Michael William as Secretary
26 October 2001
Resigned Brooks, Stella Louisa as Director
28 July 2001
Appointed Brooks, Mary as Director
8 August 2000
Appointed Maris, Tracey Margaret as Secretary
8 August 2000
Resigned Mitchell, Peter James as Secretary
1 March 1999
Appointed Mitchell, Peter James as Secretary
1 March 1999
Resigned Brooks, Stella Louisa as Secretary
8 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Brooks, Stella Louisa as Secretary
8 October 1997
Appointed Brooks, Stella Louisa as Director
8 October 1997
Appointed Brooks, David Michael William as Director

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
Limited Company
Reg. no. 3268016

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glaslyn Investments Limited This company Owns 75–100% of shares
Inbucon Limited Owns 75–100% of shares
Meis Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,783

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,112 £1,258 £1,393 £1,519 £1,649 £1,783 £1,783
Balance sheet detail
2025202420232022202120202019
Cash£922£787£641
Creditors (< 1 year)£1,367£1,367£1,501£1,631£2,679£2,679£2,679
Net Current Assets(£1,367)(£1,367)(£1,501)(£1,631)(£1,757)(£1,892)(£2,038)
Net Assets£1,783£1,783£1,649£1,519£1,393£1,258£1,112
Shareholder Funds£1,783£1,783£1,649£1,519£1,393£1,258£1,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 August 2025
9 October 2025Confirmation statement with no updates7 October 2025
17 February 2025Total exemption full accounts31 August 2024
8 October 2024Confirmation statement with no updates7 October 2024
25 March 2024Total exemption full accounts31 August 2023
Show all recent filings

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