BW and DJ Glaves & Sons Limited

Active04873674 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Retail sale of meat and meat products in specialised stores (47220)
Directors
James William Glaves
Doreen Joyce Glaves
Owned by
James William Glaves
Antony Edward Glaves
Accounts type
Total exemption full
Region
Yorkshire
Address
Rowan House
7 West Bank
Scarborough
YO12 4DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Glaves, Hazel Anne
Secretary · Appointed 16 September 2003
British
Director · Appointed 21 August 2003
British
Born September 1938 (88)
Glaves, James William
Director · Appointed 21 August 2003
British
Born March 1968 (58)
Glaves, Doreen Joyce
Director · Appointed 21 August 2003
British
Born January 1944 (82)
Director · Appointed 21 August 2003
British
Born March 1970 (56)
Officer history (3 former)
16 September 2003
Appointed Glaves, Hazel Anne as Secretary
16 September 2003
Resigned Glaves, Doreen Joyce as Secretary
21 August 2003
Appointed Glaves, Brian William as Director
21 August 2003
Appointed Glaves, James William as Director
21 August 2003
Appointed Glaves, Doreen Joyce as Director
21 August 2003
Appointed Glaves, Antony Edward as Director
21 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 August 2003
Appointed Glaves, Doreen Joyce as Secretary

Ownership 2 active

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

James William Glaves
Individual · Notified 31 December 2022
Owns 25–50% of shares
British
Born March 1968 (58)
Individual · Notified 31 December 2022
Owns 25–50% of shares
British
Born March 1970 (56)

Financials

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

Net Assets
£97,721
Cash
£94,880
Employees
22
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £343 £264,731 £353,418 £140,524 £109,496 £97,721
Balance sheet detail
2025202420232022202120202019
Fixed Assets£244,079£217,100£301,585£201,315£259,229£274,008
Current Assets£251,702£258,827£253,439£404,194£325,697£207,290
Debtors£57,376£64,257£83,956£75,187£67,162£71,815
Cash£94,880£94,785£68,062£181,814£128,714£5,073
Creditors (< 1 year)£203,385£171,474£190,256£206,030£192,958£234,307£441,968
Creditors (> 1 year)£150,000£158,334£168,333£178,333£41,593£57,619£6,239
Net Current Assets£48,317£87,353£47,409£211,236£91,390(£234,678)
Net Assets£97,721£109,496£140,524£353,418£264,731£343
Shareholder Funds£109,496£140,524£353,418£264,731£343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates21 August 2026
11 December 2025Total exemption full accounts30 September 2025
25 September 2025Director's details changed
25 September 2025Director's details changed
29 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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