Gladman Retirement Living Limited

Active05107546 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Gladman Care Homes Limited (until 2 July 2018)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
North West
Address
Adlington House
Alexandria Way
Congleton
CW12 1LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
41
Outstanding
3
Part satisfied
0
Satisfied
38

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
British
Born November 1979
Director · Appointed 11 March 2019
British
Born June 1983 (43)
Director · Appointed 11 March 2019
British
Born August 1985 (41)
Director · Appointed 11 March 2019
British
Born August 1987 (39)
Secretary · Appointed 21 April 2004
British
Director · Appointed 21 April 2004
British
Born November 1955
Director · Appointed 21 April 2004
British
Born September 1957 (69)
Director · Appointed 21 April 2004
British
Born March 1957 (69)
Officer history (4 former)
9 March 2022
Appointed Chadwick, James Kenneth as Director
11 March 2019
11 March 2019
Appointed Gladman, Jenny Elizabeth as Director
11 March 2019
Appointed Gladman, Samuel David James as Director
25 August 2016
Resigned Edwards, Glyn Kevin as Director
15 January 2007
Appointed Edwards, Glyn Kevin as Director
15 January 2007
Resigned Mitchell, Robert Lindsay as Director
21 April 2004
Appointed Shepherd, Jonathan Mark Stansfield as Secretary
21 April 2004
21 April 2004
Appointed Gladman, Karen Jane as Director
21 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 April 2004
Appointed Mitchell, Robert Lindsay as Director
21 April 2004
Appointed Gladman, David John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Gladman Retirement Living Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
27 October 2024
Ceased David John Gladman — Has significant influence or control
21 April 2017
Ceased Karen Jane Gladman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£56,228,214
Cash
£4,976,567
Employees
73
Debt Ratio
58%
Current Ratio
9.1x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2024 2025 £16,253,732 £14,711,493 £11,601,780 £65,959,111 £56,228,214
Balance sheet detail
20252024202220212020
Fixed Assets£10,736,782£3,115,524£3,067,624£7,059,435£7,863,484
Current Assets£122,512,879£125,806,972£93,082,842£103,536,488£105,563,183
Debtors£5,494,320£9,710,000£2,008,817£2,139,809£2,340,684
Cash£4,976,567£4,551,201£3,564,221£8,137,543£3,987,559
Creditors (< 1 year)£13,428,951£8,690,337£84,547,515£95,883,259£97,171,764
Creditors (> 1 year)£63,199,531£54,273,048£1,171
Net Current Assets£109,083,928£117,116,635£8,391,419
Net Assets£56,228,214£65,959,111£11,601,780£14,711,493£16,253,732
Shareholder Funds£56,228,214£65,959,111£11,601,780£14,711,493£16,253,732

Turnover£26,779,753
Cost of Sales£24,625,042
Gross Profit£2,154,711
Admin Expenses£3,996,252
Staff Costs£3,431,674£3,410,381£4,865,898
Operating Profit(£1,467,454)
Profit Before Tax£3,131,512
Tax(£660,766)(£256,373)£480,693
Profit for Period(£3,109,713)(£1,542,239)£2,650,819

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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