Glenfern Associates Limited

Active05197651 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
John Ambrose Cooke
Owned by
Anne Mary Cooke
John Ambrose Cooke
Accounts type
Micro entity
Region
North West
Address
24A Market Street
Disley
Stockport
SK12 2AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, John Ambrose
Director · Appointed 8 September 2004
British
Born October 1948 (78)
Cooke, Anne Mary
Secretary · Appointed 8 September 2004
British
Officer history (3 former)
5 April 2019
Resigned Cooke, John David as Director
12 October 2004
Appointed Cooke, John David as Director
8 September 2004
Appointed Cooke, John Ambrose as Director
8 September 2004
Appointed Cooke, Anne Mary as Secretary
8 September 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
8 September 2004
Resigned Online Nominees Limited as Corporate Nominee Director
4 August 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
4 August 2004
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Anne Mary Cooke
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
John Ambrose Cooke
Individual · Notified 4 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1948 (78)
Former controllers (1)
16 August 2019
Ceased John David Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£12,662)
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,645) (£9,572) (£9,571) (£10,493) (£11,841) (£12,781) (£12,662)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£97£114£134£158£186£219
Current Assets£0£1£2£103
Cash£103£5
Creditors (< 1 year)£12,399£12,535£11,255£10,292£9,039£7,908
Net Current Assets(£12,399)(£12,535)(£11,255)(£10,291)(£9,037)(£9,791)(£7,903)
Net Assets(£12,662)(£12,781)(£11,841)(£10,493)(£9,571)(£9,572)(£7,645)
Shareholder Funds(£12,662)(£12,781)(£11,841)(£10,493)(£9,571)(£7,645)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates4 August 2026
19 May 2026Micro company accounts31 August 2025
7 August 2025Confirmation statement with no updates4 August 2025
8 May 2025Micro company accounts31 August 2024
6 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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