Globalcad Consultants Limited

Active03707278 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Directors
Gemma Sleater
Accounts type
Unaudited abridged
Region
Greater London
Address
Office 9 Dalton House
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2022
British
Born January 1981 (45)
Sleater, Gemma
Director · Appointed 19 August 2022
British
Born March 1978 (48)
Officer history (6 former)
19 August 2022
Appointed Sleater, Gemma as Director
19 August 2022
Resigned Smeeton, Derek George as Secretary
19 August 2022
Appointed Sleater, Daniel James as Director
19 August 2022
Resigned Bond, Darren Paul as Director
31 January 2008
Appointed Smeeton, Derek George as Secretary
1 December 2007
Resigned Showell, Justin Clive as Secretary
14 May 2000
Resigned Bonsor, Christopher Max as Secretary
14 May 2000
Appointed Showell, Justin Clive as Secretary
3 February 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
3 February 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
3 February 1999
Appointed Bonsor, Christopher Max as Secretary
3 February 1999
Appointed Cfl Directors Limited as Corporate Nominee Director
3 February 1999
Appointed Bond, Darren Paul as Director
3 February 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14258108
Former controllers (1)
19 August 2022
Ceased Darren Paul Bond — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cad Network Limited Owns 75–100% of shares
Globalcad Consultants Limited This company Owns 75–100% of shares
Terol Engineering Ltd Owns 75–100% of shares

Financials

Net Assets
£298,252
Cash
£14,970
Debt Ratio
67%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £16,019 £44,143 £144,960 £337,219 £230,594 £298,252
Balance sheet detail
202520242023202220212020
Fixed Assets£57,793£1,299£1,127£1,358£2,176£468
Current Assets£856,972£867,744£746,764£283,242£172,442£86,348
Debtors£842,002£849,410£685,867
Cash£14,970£18,334£60,897
Creditors (< 1 year)£304,010£96,014£62,011£63,229
Creditors (> 1 year)£301,727£322,617£83,230£32,266£50,000
Net Current Assets£552,962£551,912£419,322£189,262£110,688£23,376
Net Assets£298,252£230,594£337,219£144,960£44,143£16,019
Shareholder Funds£144,960£44,143£16,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Unaudited abridged accounts30 June 2026
12 December 2025Confirmation statement with no updates5 December 2025
17 October 2025Unaudited abridged accounts30 June 2025
11 December 2024Director's details changed
11 December 2024Director's details changed
Show all recent filings

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