Glengall Limited

Active04579703 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Freight transport by road (49410)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
61 Twickenham Road
Isleworth
Middlesex
TW7 6AR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
British
Born March 1977 (49)
Secretary · Appointed 1 November 2002
British
Officer history (4 former)
21 January 2026
Resigned Padda, Harbans as Director
15 April 2019
Appointed Padda, Amrik as Director
15 April 2019
Resigned Padda, Amrik as Director
17 February 2012
Appointed Padda, Harbans as Director
1 November 2002
Appointed Padda, Amrik as Secretary
1 November 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
1 November 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
1 November 2002
Appointed C & M Registrars Limited as Corporate Nominee Director
1 November 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
1 November 2002
Appointed Padda, Amrik as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16922958
Former controllers (3)
23 January 2026
Ceased Glengold Properties Limited — Owns 75–100% of shares
22 January 2026
Ceased Harbhajan Padda — Owns 25–50% of shares
22 January 2026
Ceased Amrik Padda — Owns 50–75% of shares

Financials

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

Net Assets
£3,887,779
Cash
£910,854
Employees
46
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,021,927 £3,314,340 £3,092,728 £3,155,551 £3,331,453 £3,566,420 £3,887,779
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,824,016£6,093,390£5,334,473£6,263,422£6,006,691£5,362,552£5,451,753
Current Assets£2,677,511£1,452,757£1,391,860£1,403,003£1,249,781£1,891,379£1,446,533
Debtors£1,674,324£1,194,922£1,080,369£1,275,722£787,247£1,163,957£1,028,140
Cash£910,854£17,613£79,914£127,281£151,792£727,422£409,149
Creditors (< 1 year)£2,726,559£2,065,074£1,658,294£2,291,482£887,745£1,086,813£675,976
Creditors (> 1 year)£3,887,189£1,914,653£1,736,586£2,219,392£3,275,999£2,852,778£3,200,383
Net Current Assets(£49,048)(£612,317)(£266,434)(£888,479)£362,036£804,566£770,557
Net Assets£3,887,779£3,566,420£3,331,453£3,155,551£3,092,728£3,314,340£3,021,927
Shareholder Funds£3,887,779£3,566,420£3,331,453£3,155,551£3,092,728£3,314,340£3,021,927

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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