Glenholme Developments Limited

Active05068568 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Brian Philip Beaumont
John Lees Needham
Accounts type
Micro entity
Region
North West
Address
Hlb House
68 High Street
Tarporley
CW6 0AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2004
British
Director · Appointed 9 March 2004
British
Born July 1957 (69)
Director · Appointed 9 March 2004
British
Born August 1937 (89)
Officer history (1 former)
9 March 2004
Appointed James, Charlotte Anne Margaret as Secretary
9 March 2004
Appointed Beaumont, Brian Philip as Director
9 March 2004
Appointed Needham, John Lees as Director
9 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born August 1937 (89)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,168,946)
Debt Ratio
1253%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2024 2025 (£1,157,248) (£1,158,769) (£1,160,020) (£1,167,156) (£1,168,946)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£308£362£426£501£589£692£840
Current Assets£101,099£101,162£102,581£102,886£102,768£102,555£103,931
Creditors (< 1 year)£1,270,353£1,268,680£1,268,449£1,264,638£1,263,377£1,262,016£1,262,019
Net Current Assets(£1,169,254)(£1,167,518)(£1,160,609)(£1,159,461)(£1,158,088)
Net Assets(£1,168,946)(£1,167,156)(£1,160,020)(£1,158,769)(£1,157,248)
Shareholder Funds(£1,168,946)(£1,167,156)(£1,165,442)(£1,161,251)(£1,160,020)(£1,158,769)(£1,157,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Micro company accounts31 August 2025
12 March 2026Confirmation statement with no updates28 February 2026
15 May 2025Micro company accounts31 August 2024
28 February 2025Confirmation statement with no updates28 February 2025
8 May 2024Micro company accounts31 August 2023
Show all recent filings

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