Glenfern Trading Limited

Active06312950 Private limited company
Incorporated
16 July 2007 (19 years)
Previously known as
Candlemine Shute Limited (until 4 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Mark John Hiscox
Accounts type
Total exemption full
Region
South West
Address
Shute Garage
Shute
Axminster
EX13 7PZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2015
British
Born August 1969 (57)
Officer history (16 former)
31 July 2025
Resigned Baker, Jamie as Director
31 January 2022
Appointed Baker, Jamie as Director
5 January 2015
Resigned Chidgey, Sheila as Secretary
5 January 2015
Appointed Thomas, Joanne Elisabeth as Director
5 January 2015
Resigned Chidgey, Sheila Jane as Director
2 July 2013
Appointed Chidgey, Sheila Jane as Director
2 July 2013
Resigned Thomas, Joanne Elisabeth as Director
20 August 2012
Resigned Lloyd, Phillip as Director
11 November 2011
Appointed Chidgey, Sheila as Secretary
11 November 2011
Resigned Hiscox, Mark as Secretary
27 April 2011
Appointed Lloyd, Phillip as Director
27 April 2011
Resigned Thomas, Joanne as Secretary
27 April 2011
Resigned Ward, Alexander James as Director
18 February 2011
Resigned Tomkings, Liam as Director
18 February 2011
Appointed Hiscox, Mark as Secretary
18 February 2011
Appointed Thomas, Joanne Elisabeth as Director
17 February 2011
Appointed Ward, Alexander James as Director
1 February 2011
Appointed Tomkings, Liam as Director
1 February 2011
Resigned Ward, Alexander James as Director
17 December 2009
Resigned Hiscox, Mark John as Director
17 December 2009
Appointed Ward, Alexander James as Director
2 January 2008
Appointed Thomas, Joanne as Secretary
2 January 2008
Resigned Spiller, Kevin Richard as Director
2 January 2008
Resigned Spiller, Kevin Richard as Secretary
31 December 2007
Resigned Chipperfield, Antony as Director
19 September 2007
Appointed Hiscox, Mark John as Director
16 July 2007
Resigned Qa Nominees Limited as Corporate Director
16 July 2007
Appointed Chipperfield, Antony as Director
16 July 2007
Appointed Qa Nominees Limited as Corporate Director
16 July 2007
Appointed Spiller, Kevin Richard as Secretary
16 July 2007
Resigned Qa Registrars Limited as Corporate Secretary
16 July 2007
Appointed Spiller, Kevin Richard as Director
16 July 2007
Appointed Qa Registrars Limited as Corporate Secretary

Ownership 2 active

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

Mark John Hiscox
Individual · Notified 25 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1961 (65)
Joanne Elisabeth Thomas
Individual · Notified 25 November 2025
Has significant influence or control (as a trust)
British
Born August 1969 (57)
Former controllers (2)
25 November 2025
Ceased Mark Hiscox — Owns 75–100% of shares (as a trust)
25 November 2025
Ceased Joanne Elisabeth Thomas — Has significant influence or control

Financials

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

Net Assets
£1,516,453
Cash
£1,747,328
Employees
2
Debt Ratio
56%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £927,076 £1,071,345 £1,224,756 £1,291,602 £1,340,172 £1,405,192 £1,516,453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£963,267£945,689£970,789£997,763£1,026,870£1,016,137£827,654
Current Assets£2,461,703£2,369,187£1,797,179£2,099,277£1,851,779£1,782,413£1,557,948
Debtors£113,909£78,551£93,839£49,916
Cash£1,747,328£1,119,142£484,775£1,044,778£909,535£698,301£554,937
Creditors (< 1 year)£1,903,765£1,905,161£1,424,150£1,805,438£1,653,893£1,727,205£1,458,526
Net Current Assets£557,938£464,026£373,029£293,839£197,886£55,208£99,422
Net Assets£1,516,453£1,405,192£1,340,172£1,291,602£1,224,756£1,071,345£927,076
Shareholder Funds£1,291,602£1,224,756£1,071,345£927,076

Filings

Recent filings only. See the full history on Companies House

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