Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Glentworth Holdings Limited
- Incorporated
- 26 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John David D'ArcyLee Peter D'ArcyRobert Norman Harrison
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2015
British
Born December 1968 (57)
Secretary · Appointed 26 July 2004
British
Director · Appointed 26 July 2004
British
Born August 1943 (83)
Director · Appointed 26 July 2004
British
Born July 1943 (83)
Officer history (1 former)
3 February 2015
26 July 2004
26 July 2004
26 July 2004
26 July 2004
26 July 2004
Ownership 3 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
British
Born August 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)
Holdings 2
Companies where Glentworth Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £353,774
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £196,767 | £196,767 | |||
| Current Assets | £238,579 | £238,579 | |||
| Creditors (< 1 year) | £81,572 | £75,572 | £37,572 | £46,572 | £26,600 |
| Net Current Assets | £157,007 | £163,007 | £201,007 | £192,007 | £211,979 |
| Net Assets | £353,774 | £359,774 | £397,774 | £388,774 | £408,746 |
| Shareholder Funds | £353,774 | £359,774 | £397,774 | £388,774 | £408,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 3 November 2025 | Satisfaction of a charge in full | |||
| 3 November 2025 | Satisfaction of a charge in full | |||
| 29 May 2025 | Confirmation statement with updates | 29 May 2025 |
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