Gleeds International Limited

Active06213613 Private limited company
Incorporated
16 April 2007 (19 years)
Previously known as
Proudhold Limited (until 16 August 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Gleeds International Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
South West
Address
Aurora
Finzels Reach
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born May 1988 (38)
Director · Appointed 1 June 2020
British
Born July 1958 (68)
Director · Appointed 22 January 2019
British
Born June 1971 (55)
Director · Appointed 16 April 2007
British
Born May 1955 (71)
Director · Appointed 16 April 2007
British
Born January 1973 (53)
Director · Appointed 16 April 2007
British
Born September 1955 (71)
Officer history (13 former)
27 January 2026
Appointed Bradbury, Peter John as Director
12 October 2020
Resigned Greenwood, Anthony Phillip as Director
12 October 2020
Resigned Smith, Christopher Nils as Director
12 October 2020
Resigned Pettitt, Carl Andrew as Director
1 June 2020
Appointed Senior, Stuart as Director
31 January 2020
Resigned Haswell, Bruce Adair as Director
18 October 2019
Resigned Hughes, Gregory David as Secretary
22 January 2019
Appointed Harle, Graham Edward as Director
22 January 2019
Appointed Hughes, Gregory David as Secretary
21 January 2019
Resigned Hampson, Neil Edward John as Secretary
21 January 2019
Resigned Hampson, Neil Edward John as Director
31 December 2017
Resigned Miller, Ian John as Director
18 December 2017
Appointed Haswell, Bruce Adair as Director
11 April 2017
Appointed Pettitt, Carl Andrew as Director
16 September 2015
Appointed Greenwood, Anthony Phillip as Director
2 February 2015
Appointed Hampson, Neil Edward John as Director
29 August 2014
Resigned Hyett, Jason as Director
30 September 2013
Resigned Dampier, Peter Charles as Director
3 September 2012
Appointed Dampier, Peter Charles as Director
19 December 2011
Appointed Miller, Ian John as Director
22 September 2010
Appointed Hyett, Jason as Director
1 May 2009
Appointed Smith, Christopher Nils as Director
1 November 2007
Appointed Hampson, Neil Edward John as Secretary
1 November 2007
Resigned Robinson, Howard Graham as Secretary
16 April 2007
Appointed Rowley, Michael John as Director
16 April 2007
Appointed Dicks, Scott Michael as Director
16 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 April 2007
Appointed Robinson, Howard Graham as Secretary
16 April 2007
Appointed Steer, Richard Peter as Director

Ownership 1 active

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

Gleeds International Holdings Ltd
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 014000v
Former controllers (1)
1 January 2025
Ceased Richard Peter Steer — Has significant influence or control

Financials

Net Assets
£2,537,000
Cash
£81,000
Profit
£967,000
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
38%
Balance sheet detail
2023
Fixed Assets£117,000
Current Assets£15,957,000
Cash£81,000
Creditors (< 1 year)£13,537,000
Net Current Assets£2,420,000
Net Assets£2,537,000
Shareholder Funds£2,537,000

Filings 111

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Register(s) moved to registered office address
Show all 111 filings

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