Glenward Builders Ltd

Active03563761 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Kim Frances Priest
Graham John Warden
Owned by
Graham John Warden
Accounts type
Total exemption full
Region
East of England
Address
15 Lampits Hill
Corringham
Stanford-Le-Hope
SS17 9AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Priest, Kim Frances
Director · Appointed 1 September 2014
British
Born January 1967 (59)
Warden, Graham John
Director · Appointed 1 August 2011
British
Born July 1957 (69)
Officer history (11 former)
30 March 2023
Resigned Burcombe, Anthony Richard as Director
1 July 2015
Resigned Warden, Justin Graham as Secretary
1 September 2014
Appointed Priest, Kim Frances as Director
7 October 2013
Resigned Priest, Lee Samantha as Director
1 August 2011
Appointed Warden, Graham John as Director
1 August 2007
Appointed Burcombe, Anthony Richard as Director
1 April 2004
Resigned Warden, Terrence Michael as Secretary
1 April 2004
Resigned Warden, Graham John as Director
1 April 2004
Appointed Warden, Justin Graham as Secretary
1 September 2002
Appointed Warden, Graham John as Director
15 October 2001
Resigned Warden, Terrence Michael as Director
5 July 2000
Appointed Warden, Terrence Michael as Secretary
5 July 2000
Appointed Priest, Lee Samantha as Director
5 July 2000
Resigned Warden, Samantha Jane as Secretary
10 July 1998
Appointed Warden, Samantha Jane as Secretary
10 July 1998
Appointed Warden, Terrence Michael as Director
10 July 1998
Resigned Warden, Terrence Michael as Secretary
10 July 1998
Resigned Warden, Graham John as Director
14 May 1998
Appointed Nominee (Secretary) Services Limited as Corporate Nominee Secretary
14 May 1998
Resigned Nominee (Secretary) Services Limited as Corporate Nominee Secretary
14 May 1998
Appointed Nominee (Director) Services Limited as Corporate Nominee Director
14 May 1998
Resigned Nominee (Director) Services Limited as Corporate Nominee Director
14 May 1998
Appointed Warden, Terrence Michael as Secretary
14 May 1998
Appointed Warden, Graham John as Director

Ownership 1 active

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

Graham John Warden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)

Financials

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

Net Assets
(£116,889)
Cash
£500
Turnover
£279,999
Profit Before Tax
(£10,336)
Employees
4
Debt Ratio
755%
Current Ratio
0.0x
Profit Margin
-4%

Trend

Turnover
£0 £200k £400k 2024 2025 £276,020 £279,999
Balance sheet detail
20252024202320212020
Fixed Assets£16,856£19,968£24,960£2,846£3,558
Current Assets£999£21,189£2,877£103,457£27,769
Debtors£499£688
Cash£500£3,834
Creditors (< 1 year)£129,874£132,840£139,875£187,910£325,066
Creditors (> 1 year)£1,667£11,667£21,667£30,000
Net Current Assets(£128,875)(£111,651)(£136,893)(£84,453)(£296,784)
Net Assets(£116,889)(£107,144)(£140,068)(£113,733)(£295,477)
Shareholder Funds(£116,889)(£107,144)(£140,068)(£113,733)(£295,477)

Turnover£279,999£276,020
Cost of Sales£246,316£194,964
Gross Profit£33,683£81,056
Admin Expenses£42,825£47,359
Operating Profit(£9,142)£33,697
Profit Before Tax(£10,336)£31,975
Tax(£591)(£949)
Profit for Period(£9,745)£32,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates14 May 2026
18 February 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates14 May 2025
26 February 2025Total exemption full accounts31 May 2024
12 June 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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