Gladpower Limited

Active03468070 Private limited company
Incorporated
19 November 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House
The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 30 September 2016
British
Born February 1956 (70)
Officer history (9 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
30 September 2016
Resigned Hughes, Gerwyn as Director
30 September 2016
Resigned Marriott, Richard Derek Edward as Director
30 September 2016
Appointed Westbrook, Steven as Secretary
30 September 2016
Resigned Champion, Timothy John as Director
30 September 2016
Appointed Westbrook, Steven as Director
30 September 2016
Resigned Marriott, Wendy Louise as Director
30 September 2016
Resigned Marriott, Richard Derek Edward as Secretary
30 September 2016
Appointed Palmer, Nigel John as Director
3 May 2005
Appointed Champion, Timothy John as Director
23 July 2004
Appointed Hughes, Gerwyn as Director
5 December 1997
Appointed Marriott, Richard Derek Edward as Director
5 December 1997
Appointed Marriott, Wendy Louise as Director
5 December 1997
Appointed Marriott, Richard Derek Edward as Secretary
5 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Gladpower Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates9 November 2025
16 July 2025Accounts for a dormant company31 December 2024
19 November 2024Confirmation statement with no updates9 November 2024
12 September 2024Accounts for a dormant company31 December 2023
15 November 2023Confirmation statement with no updates9 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?