Gladevale Investments Limited

Active05665622 Private limited company
Incorporated
4 January 2006 (20 years)
Previously known as
Gladevale Trading Limited (until 12 June 2008)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
Yorkshire
Address
Cedar Lodge York Road
York Road
Shiptonthorpe
YO43 3PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Key Secretaries Limited
Corporate Secretary · Appointed 29 November 2023
Director · Appointed 29 November 2023
Irish
Born September 1970 (56)
Officer history (9 former)
29 November 2023
Appointed Key Secretaries Limited as Corporate Secretary
29 November 2023
Appointed Diggins, Joseph Patrick as Director
29 November 2023
Resigned Versos Directors Limited as Corporate Director
29 November 2023
Resigned Bateson, Benjamin James Anthony as Director
29 November 2023
Resigned Mayside Secretaries Limited as Corporate Secretary
15 July 2019
Appointed Versos Directors Limited as Corporate Director
15 July 2019
Resigned Lombrado Limited as Corporate Director
29 September 2014
Appointed Bateson, Benjamin James Anthony as Director
29 September 2014
Resigned Cathersides, David as Director
30 September 2010
Appointed Cathersides, David as Director
25 March 2008
Appointed Mayside Secretaries Limited as Corporate Secretary
25 March 2008
Appointed Lombrado Limited as Corporate Director
25 March 2008
Resigned Oakland Secretaries Ltd as Corporate Secretary
25 March 2008
Resigned Willowport Limited as Corporate Director
10 July 2006
Appointed Oakland Secretaries Ltd as Corporate Secretary
10 July 2006
Appointed Willowport Limited as Corporate Director
10 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
4 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 January 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

Former controllers (1)
23 February 2026
Ceased Giorgio Sebastiano Ostini — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 1 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,787,303£1,787,303£912,775£914,591
Current Assets£1,372,913
Debtors£1,357,163
Cash£28,329£50,627£175,619
Creditors (< 1 year)£1,658£5,621£4,027£1,977£2,185£776
Creditors (> 1 year)£1,067,075£1,264,605£1,255,808£1,250,454
Net Current Assets£1,369,709£26,671£45,006£171,592(£1,977)(£2,185)(£776)
Net Assets£764,216£782,551£891,820£520,721(£345,218)(£336,639)
Shareholder Funds£891,820£520,721(£345,218)(£336,639)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with updates22 February 2026
8 March 2026Secretary's details changed
15 April 2025Director's details changed
22 February 2025Confirmation statement with updates22 February 2025
Show all recent filings

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