Glenmore Holdings Limited

Active05653127 Private limited company

What Glenmore Holdings say about themselves

“Market-leading industrial property development and investment company”

— from glenmore-group.co.uk
Incorporated
13 December 2005 (20 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)
Activities of head offices (70100)
Owned by
Daniel James Rubin
Accounts type
Full
Region
East of England
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Hale, Robert
Director · Appointed 5 December 2019
British
Born August 1943 (83)
Director · Appointed 5 December 2019
British
Born July 1957 (69)
Director · Appointed 18 December 2014
British
Born September 1956 (70)
Secretary · Appointed 4 September 2006
British
Director · Appointed 22 December 2005
British
Born February 1979 (47)
Officer history (7 former)
5 December 2019
Appointed Hale, Robert as Director
5 December 2019
Appointed Rubin, Susan Lorraine as Director
18 November 2019
Resigned Cohen, Andrew Lynton as Director
10 May 2017
Resigned Cohen, Stanley Solomon as Director
31 January 2016
Resigned Cohen, Joy Audrey as Director
18 December 2014
Appointed Morpeth, Tony as Director
4 September 2006
Resigned Harris, Mark Jonathan as Director
4 September 2006
Resigned Harris, Mark Jonathan as Secretary
4 September 2006
Appointed Partridge, Keith Brian as Secretary
22 December 2005
Appointed Harris, Mark Jonathan as Director
22 December 2005
Appointed Cohen, Joy Audrey as Director
22 December 2005
Appointed Harris, Mark Jonathan as Secretary
22 December 2005
Appointed Cohen, Stanley Solomon as Director
22 December 2005
Appointed Rubin, Daniel James as Director
22 December 2005
Appointed Cohen, Andrew Lynton as Director
22 December 2005
Resigned Philsec Limited as Corporate Secretary
22 December 2005
Resigned Meaujo Incorporations Limited as Corporate Director
13 December 2005
Appointed Philsec Limited as Corporate Secretary
13 December 2005
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1979 (47)

Holdings 15

Companies where Glenmore Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Holds 75–100% of voting rights
Active
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Former controllers (1)
7 September 2018
Ceased Stanley Solomon Cohen — Owns 50–75% of shares

Financials

Net Assets
£34,304,323
Cash
£761,084
Current Ratio
16.6x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £19,597,593 £25,312,366 £30,395,394 £33,610,629 £34,304,323
Balance sheet detail
202420232022202120202019
Fixed Assets£500,000£2,470,000£1,920,000
Current Assets£36,250,244£35,028,810£32,213,919£26,005,728£20,362,758
Debtors£12,914,146£10,825,885£4,489,385£2,370,589£1,924,142
Cash£761,084£2,386,762£7,751,439£3,564,793£1,296,824
Creditors (< 1 year)£2,182,827£1,655,087£1,830,966£2,385,869£1,902,592
Creditors (> 1 year)£474,964£592,968£710,972
Net Current Assets£34,067,417£33,373,723£30,382,953£23,619,859£18,460,166
Net Assets£34,304,323£33,610,629£30,395,394£25,312,366£19,597,593
Shareholder Funds£34,304,323£33,610,629£30,395,394£25,312,366£19,597,593

Filings

Filing history not loaded yet. See it on Companies House

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