Glenrose Holdings Limited

Active03986487 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Ashley Robert Hammond
Controlled by
Ashley Robert Hammond
Catherine Ellis
Accounts type
Total exemption full
Region
East Midlands
Address
Christopher House
94B London Road
Leicester
LE2 0QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Ashley Robert
Director · Appointed 10 December 2025
British
Born October 1972 (54)
Hammond, Ashley
Secretary · Appointed 27 October 2008
British
Director · Appointed 12 September 2006
British
Born November 1947
Officer history (5 former)
10 December 2025
Appointed Hammond, Ashley Robert as Director
27 October 2008
Appointed Hammond, Ashley as Secretary
26 October 2008
Resigned Hammond, Stephen James as Director
26 October 2008
Resigned Hammond, Stephen James as Secretary
12 September 2006
Appointed Hammond, Ann as Director
12 September 2006
Resigned Hammond, Ashley Robert as Director
5 May 2000
Resigned Argus Nominee Directors Limited as Corporate Director
5 May 2000
Appointed Hammond, Ashley Robert as Director
5 May 2000
Appointed Argus Nominee Directors Limited as Corporate Director
5 May 2000
Appointed Hammond, Stephen James as Secretary
5 May 2000
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
5 May 2000
Appointed Hammond, Stephen James as Director
5 May 2000
Appointed Argus Nominee Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Ashley Robert Hammond
Individual · Notified 29 November 2019
Has significant influence or control
British
Born October 1972 (54)
Catherine Ellis
Individual · Notified 29 November 2019
Has significant influence or control
British
Born August 1975 (51)

Holdings 1

Companies where Glenrose Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 November 2019
Ceased Ann Hammond — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,123,476
Cash
£63,873
Debt Ratio
7%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,151,614 £1,153,765 £1,155,032 £1,153,700 £1,156,774 £1,123,476
Balance sheet detail
202520242023202220212020
Fixed Assets£1,137,507£1,137,583£1,138,033£1,138,594£1,137,660£1,137,749
Current Assets£64,724£97,023£96,395£99,383£71,007£64,405
Debtors£851£2,815£2,822£2,398£466£750
Cash£63,873£94,208£93,573£96,985£70,541£63,655
Creditors (< 1 year)£54,977£77,568£80,488£82,737£54,694£50,288
Net Current Assets£9,747£19,455£15,907£16,646£16,313£14,117
Net Assets£1,123,476£1,156,774£1,153,700£1,155,032£1,153,765£1,151,614
Shareholder Funds£1,123,476£1,156,774£1,153,700£1,155,032£1,153,765£1,151,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates5 May 2026
19 January 2026Total exemption full accounts30 April 2025
12 December 2025Appointment of a director
14 May 2025Confirmation statement with no updates5 May 2025
28 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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