Filing status
- Accounts due
- 26 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Gladheath Limited
- Incorporated
- 12 December 1997 (28 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2020
British
Born December 1963 (62)
Officer history (11 former)
26 April 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
7 July 2020
7 July 2020
25 September 2019
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
1 November 2006
Resigned Jackson, Martin Burton as Director
1 October 2003
1 October 2003
1 October 2003
Appointed Jackson, Martin Burton as Director
10 April 2000
10 April 2000
10 December 1999
10 December 1999
5 January 1998
5 January 1998
5 January 1998
5 January 1998
12 December 1997
12 December 1997
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
Limited Company
Reg. no. 02083005
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited Owns 25–50% of shares
Boldhurst Properties Limited Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited This company Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited Owns 75–100% of shares
Hamstead Holdings Limited Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,235,407)
- Cash
- £746
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,783,297 | ||
| Current Assets | £2,564,285 | £3,134,720 | £2,568,432 | £542,751 |
| Debtors | £158,655 | £587,443 | £593,234 | £542,500 |
| Cash | £746 | £207,012 | £164,950 | £251 |
| Creditors (< 1 year) | £5,799,692 | £4,746,247 | £4,099,834 | £4,896,855 |
| Creditors (> 1 year) | £1,100,000 | £1,100,000 | ||
| Net Current Assets | (£3,235,407) | (£1,611,527) | (£1,531,402) | (£4,354,104) |
| Net Assets | (£3,235,407) | (£2,711,527) | (£2,631,402) | |
| Shareholder Funds | (£3,235,407) | (£2,711,527) | (£2,631,402) | (£2,570,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 30 September 2024 | ||
| 6 July 2026 | Total exemption full accounts | 30 September 2023 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Registered office address changed | |||
| 18 December 2025 | Confirmation statement with updates | 12 December 2025 |
Some other companies at this address
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →