Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Glusburn Holdings Limited
- Incorporated
- 23 January 2002 (24 years)
- Previously known as
- Lupfaw 90 Limited (until 4 July 2002)
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Directors
- Dietrich Leifert
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hayfield Colne RoadGlusburnKeighleyBD20 8QP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Thorpe, Kara
Secretary · Appointed 13 July 2026
Director · Appointed 5 February 2026
British
Born November 1986
Leifert, Dietrich
Director · Appointed 28 October 2024
German
Born September 1962 (64)
Officer history (10 former)
13 July 2026
Appointed Thorpe, Kara as Secretary
22 February 2026
Resigned Fischer, Stefan as Secretary
5 February 2026
5 February 2026
26 August 2025
Appointed Fischer, Stefan as Secretary
31 July 2025
Resigned Fothergill, Warren as Secretary
28 October 2024
Appointed Leifert, Dietrich as Director
22 August 2024
Appointed Fothergill, Warren as Secretary
22 August 2024
Resigned Pownall, Christine Anne as Secretary
21 August 2023
17 September 2019
Appointed Pownall, Christine Anne as Secretary
2 August 2019
2 August 2019
2 August 2019
2 August 2019
2 August 2019
4 July 2002
4 July 2002
4 July 2002
4 July 2002
4 July 2002
23 January 2002
23 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05729211
Former controllers (2)
2 August 2019
2 August 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Glusburn Holdings Limited This company Owns 75–100% of shares
Cirteq Limited Owns 75–100% of shares
Anderton Circlips Limited Owns 75–100% of shares
Ellison Circlips Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £6,995,261
- Cash
- £300,622
- Turnover
- £912,860
- Profit Before Tax
- £174,801
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 26.5x
- Profit Margin
- 19%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,908,503 | £5,900,863 | £5,429,387 |
| Current Assets | £1,785,965 | £1,701,884 | £1,576,305 |
| Cash | £300,622 | £1,352,250 | £1,569,490 |
| Creditors (< 1 year) | £67,444 | £98,843 | £95,859 |
| Creditors (> 1 year) | £78,763 | £130,444 | £186,572 |
| Net Current Assets | £1,718,521 | £1,603,041 | £1,480,446 |
| Net Assets | £6,995,261 | £6,851,460 | £6,353,261 |
| Shareholder Funds | £6,995,261 | £6,851,460 | £6,353,261 |
| Turnover | £912,860 | £1,437,397 | £1,331,972 |
| Cost of Sales | £405,571 | £374,234 | £354,314 |
| Gross Profit | £507,289 | £1,063,163 | £977,658 |
| Admin Expenses | £98,623 | £145,074 | £101,456 |
| Operating Profit | £408,666 | ||
| Profit Before Tax | £174,801 | £610,935 | £570,617 |
| Tax | £31,000 | £112,736 | £199,832 |
| Profit for Period | £143,801 | £498,199 | £370,785 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a secretary | |||
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 11 February 2026 | Termination of appointment of a director |
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