Gladerise Limited

Active05921862 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Mark Jaye
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2013
British
Born March 1991 (35)
Secretary · Appointed 20 November 2006
British
Director · Appointed 20 November 2006
British
Born August 1954 (72)
Director · Appointed 20 November 2006
British
Born May 1956 (70)
Officer history (2 former)
14 February 2013
Appointed Jaye, Nicholas Mark as Director
20 November 2006
Appointed Jaye, Andrew Ian as Secretary
20 November 2006
Appointed Jaye, Andrew Ian as Director
20 November 2006
Appointed Jaye, Elaine Alison Rebecca as Director
20 November 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 September 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas Mark Jaye
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1981
Former controllers (1)
8 October 2024
Ceased Andrew Ian Jaye — Owns 50–75% of shares

Financials

Net Assets
(£384,244)
Cash
£294,490
Employees
3
Debt Ratio
190%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£604,823) (£540,652) (£494,159) (£466,942) (£434,457) (£384,244)
Balance sheet detail
202420232022202120202019
Fixed Assets£110,000£110,000£110,000£110,000£110,000£110,000
Current Assets£317,221£251,992£232,714£204,778£252,719£188,103
Cash£294,490
Creditors (< 1 year)£811,465£794,709£808,426£808,426£901,871£901,426
Net Current Assets(£494,244)(£542,717)(£575,712)(£603,648)(£649,152)(£713,323)
Net Assets(£384,244)(£434,457)(£466,942)(£494,159)(£540,652)(£604,823)
Shareholder Funds(£384,244)(£434,457)(£466,942)(£494,159)(£540,652)(£604,823)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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