Gleneden Plant Sales Limited

Active03679458 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Laura Michelle Gill
Owned by
Raymond Charles Gill
Accounts type
Total exemption full
Address
Spicer & Co Staple House
5 Eleanor'Scross
Dunstable
LU6 1SU

Filing status

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

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Laura Michelle
Director · Appointed 20 June 2023
British
Born November 1987
Gill, Sinead
Secretary · Appointed 23 May 2006
British
Director · Appointed 15 May 2001
British
Born July 1964 (62)
Officer history (7 former)
20 June 2023
Appointed Gill, Laura Michelle as Director
31 August 2013
Resigned Gill, Laura Michelle as Director
13 November 2006
Appointed Gill, Laura Michelle as Director
23 May 2006
Resigned Hudson, Angela as Secretary
23 May 2006
Appointed Gill, Sinead as Secretary
15 May 2001
Appointed Gill, Raymond Charles as Director
15 May 2001
Resigned Gill, Damien Thomas as Director
5 July 2000
Appointed Gill, Damien Thomas as Director
5 July 2000
Resigned Gill, Raymond Charles as Director
17 December 1998
Appointed Hudson, Angela as Secretary
7 December 1998
Resigned Dwyer, Daniel John as Nominee Secretary
7 December 1998
Appointed Doyle, Betty June as Nominee Director
7 December 1998
Resigned Doyle, Betty June as Nominee Director
7 December 1998
Appointed Dwyer, Daniel John as Nominee Director
7 December 1998
Resigned Dwyer, Daniel John as Nominee Director
7 December 1998
Appointed Gill, Raymond Charles as Director
7 December 1998
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Holdings 1

Companies where Gleneden Plant Sales Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£9,113,110
Cash
£122,513
Employees
13
Debt Ratio
35%
Current Ratio
4.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,947,429 £6,240,451 £7,248,704 £7,154,508 £8,514,351 £9,040,089 £9,113,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,979,715£5,870,653£6,081,459£6,217,972£5,886,671£5,753,491£5,730,004
Current Assets£7,938,753£7,993,929£7,430,217£7,323,699£7,477,831£7,010,622£7,190,447
Debtors£326,874£401,045£283,775£411,156£589,619£417,825£193,553
Cash£122,513£23,701£81,196£28,740£41,000£30,321£8,944
Creditors (< 1 year)£1,984,523£2,123,430£1,922,747£3,173,619£4,192,571£4,690,637£5,068,844
Creditors (> 1 year)£2,748,859£2,656,353£3,051,064£3,190,030£1,899,713£1,809,511£1,885,492
Net Current Assets£5,954,230£5,870,499£5,507,470£4,150,080£3,285,260£2,319,985£2,121,603
Net Assets£9,113,110£9,040,089£8,514,351£7,154,508£7,248,704£6,240,451£5,947,429
Shareholder Funds£9,040,089£8,514,351£7,154,508£7,248,704£6,240,451£5,947,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 August 2025
22 December 2025Confirmation statement with updates7 December 2025
29 April 2025Total exemption full accounts31 August 2024
16 December 2024Confirmation statement with updates7 December 2024
17 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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