Gladex Properties Limited

Active05587920 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Aaron Palomo
Andrea Silvera - Velez
Accounts type
Micro entity
Region
West Midlands
Address
Suite 6 Alveston House
11 Broad Street
Pershore
WR10 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2006
British
Born September 1975 (51)
Officer history (4 former)
8 June 2015
Resigned Palomo, Simon Aaron as Secretary
5 June 2008
Resigned Swallow, Justin as Director
25 July 2006
Appointed Palomo, Simon Aaron as Director
25 July 2006
Appointed Swallow, Justin as Director
25 July 2006
Appointed Palomo, Simon Aaron as Secretary
25 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Andrea Silvera - Velez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,251
Debt Ratio
93%
Current Ratio
1.3x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2021 2022 2023 2024 2025 £353 (£7,744) £612 £8,250 £5,251
Balance sheet detail
202520242023202220212020
Fixed Assets£3,122£5,984£7,979£10,638£3,661£781
Current Assets£75,890£55,320£19,790£26,374£54,675£48,745
Debtors£44,000
Cash£4,250
Creditors (< 1 year)£56,781£34,309£6,957£22,756£34,483£36,964
Creditors (> 1 year)£16,980£18,745£20,200£22,000£23,500
Net Current Assets£19,109£21,011£12,833£3,618£20,192£11,781
Net Assets£5,251£8,250£612(£7,744)£353
Shareholder Funds£5,251£8,250£612(£7,744)£353£12,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
21 December 2024Micro company accounts31 March 2024
28 October 2024Confirmation statement with no updates10 October 2024
16 October 2023Confirmation statement with no updates10 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?