Gleneagles Project Services Limited

Active05871949 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Yorkshire
Address
2 Pellon Place Bradley Business Park
Dyson Wood Way
Huddersfield
HD2 1GT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born December 1982 (43)
Director · Appointed 15 January 2024
British
Born September 1974 (52)
Khanbhai, Ali
Director · Appointed 21 December 2023
British
Born November 1975
Eyre, Katy Louise
Secretary · Appointed 31 December 2019
Director · Appointed 31 October 2018
British
Born March 1955 (71)
Taylor, Timothy Michael
Director · Appointed 1 July 2016
British
Born November 1969
Officer history (6 former)
19 December 2025
Resigned Colwell, Peter as Director
15 January 2024
Appointed Goodey, Darren Robert as Director
15 January 2024
Appointed Donovan, Christopher Alexander as Director
21 December 2023
Appointed Khanbhai, Ali as Director
1 September 2020
Appointed Colwell, Peter as Director
31 December 2019
Resigned Murray, Valerie as Secretary
31 December 2019
Appointed Eyre, Katy Louise as Secretary
31 December 2019
Resigned Murray, Anthony John as Director
31 October 2018
Appointed Dickson, Bernard Patrick as Director
24 July 2017
Resigned Simpson, Robert David Hextall as Director
1 July 2016
Appointed Simpson, Robert David Hextall as Director
1 July 2016
Appointed Taylor, Timothy Michael as Director
11 July 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 July 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 July 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 July 2006
Appointed Murray, Valerie as Secretary
11 July 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 July 2006
Appointed Murray, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07748407
Former controllers (2)
5 November 2018
Ceased Anthony John Murray — Owns 50–75% of shares
5 November 2018
Ceased Valerie Murray — Owns 25–50% of shares

Financials

Net Assets
£1,611,460
Cash
£818,319
Employees
18
Debt Ratio
10%
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 £606,365 £471,450 £572,808 £1,611,460
Balance sheet detail
2024202120202019
Fixed Assets£17,750£4,853£0£1,520
Current Assets£1,779,521£705,867£675,700£791,745
Debtors£961,202£322,438£459,731£553,874
Cash£818,319£383,429£215,969£237,871
Creditors (< 1 year)£184,414£137,133£204,250£186,824
Net Current Assets£1,595,107£568,734£471,450£604,921
Net Assets£1,611,460£572,808£471,450£606,365
Shareholder Funds£1,611,460£572,808£471,450£606,365

Filings

Filing history not loaded yet. See it on Companies House

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