Glengarry UK Limited

Active04019363 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrea Tosato
Accounts type
Total exemption full
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
British
Born December 1980 (45)
Corporate Secretary · Appointed 10 February 2005
Officer history (4 former)
13 March 2017
Appointed Schofield, Adam Michael as Director
13 March 2017
Resigned Lucchini, Niccolo as Director
10 February 2005
Appointed Kingsley Secretaries Limited as Corporate Secretary
10 February 2005
Resigned London Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 June 2000
Appointed London Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Appointed Lucchini, Niccolo as Director

Ownership 1 active

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

Andrea Tosato
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born January 1981 (45)
Former controllers (2)
16 June 2017
Ceased Gian Luigi Tosato — Owns 25–50% of shares
16 June 2017
Ceased Chiara Tosato — Owns 25–50% of shares

Financials

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

Net Assets
£2,017,374
Cash
£192,160
Debt Ratio
27%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,361,746 £2,378,392 £2,394,161 £2,414,156 £1,977,944 £1,996,785 £2,017,374
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,550,002£2,550,002£2,550,002£3,000,002£3,000,002£3,000,002£3,000,002
Current Assets£203,766£183,023£162,282£164,173£143,228£127,801£108,065
Debtors£11,606£5,849£8,657£9,660£14,914£19,104£20,925
Cash£192,160£177,174£153,625£154,513£128,314£108,697£87,140
Creditors (< 1 year)£423,442£423,288£421,388£426,675£425,725£426,067£422,977
Net Current Assets(£219,676)(£240,265)(£259,106)(£262,502)(£282,497)(£298,266)(£314,912)
Net Assets£2,017,374£1,996,785£1,977,944£2,414,156£2,394,161£2,378,392£2,361,746
Shareholder Funds£2,017,374£1,996,785£1,977,944£2,414,156£2,394,161£2,378,392£2,361,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates22 June 2026
15 May 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates22 June 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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