Glenmansion Holdings Limited

Active05925384 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Naomi Murtagh
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor
Gibraltar House First Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
Irish
Born June 1964 (62)
Mcquillan, Eugene Anthony
Secretary · Appointed 20 June 2023
Director · Appointed 5 September 2006
Irish
Born June 1942 (84)
Officer history (4 former)
9 April 2024
Resigned H C Secretaries Ltd as Corporate Secretary
20 June 2023
Appointed Mcquillan, Eugene Anthony as Director
20 June 2023
Appointed Mcquillan, Eugene Anthony as Secretary
20 June 2023
Resigned Murtagh, Paul as Secretary
20 June 2023
Resigned Murtagh, Paul Gerard as Director
12 October 2011
Resigned Grant, Edward as Director
3 July 2008
Appointed Grant, Edward as Director
8 September 2006
Appointed H C Secretaries Ltd as Corporate Secretary
5 September 2006
Appointed Murtagh, Eugene as Director
5 September 2006
Appointed Murtagh, Paul as Secretary
5 September 2006
Appointed Murtagh, Paul Gerard as Director

Ownership 1 active

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

Naomi Murtagh
Individual · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born September 1979 (47)
Former controllers (1)
20 June 2023
Ceased Eugene Murtagh — Owns 75–100% of shares

Financials

Net Assets
(£3,144,079)
Cash
£248
Current Ratio
1242560.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£3,144,081) (£3,144,079)
Balance sheet detail
20242023
Current Assets£1,242,560£1,242,557
Debtors£1,242,312£1,242,312
Cash£248£245
Creditors (< 1 year)£1£4,386,638
Creditors (> 1 year)£4,386,638
Net Current Assets£1,242,559(£3,144,081)
Net Assets(£3,144,079)
Shareholder Funds(£3,144,079)(£3,144,081)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates31 August 2026
9 September 2026Total exemption full accounts31 December 2025
11 September 2025Confirmation statement with updates31 August 2025
10 September 2025Director's details changed
9 September 2025Director's details changed
Show all recent filings

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