Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Gladwyne Investments (UK) Limited
- Incorporated
- 16 July 2009 (17 years)
- Previously known as
- Gladwyne Investments Limited (until 23 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Barend Martijn Pennings
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 58 Onslow GardensLondonSW7 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 July 2009
Dutch
Director · Appointed 16 July 2009
Dutch
Born May 1970 (56)
Officer history (2 former)
16 July 2009
16 July 2009
16 July 2009
Appointed Cambridge Nominees Limited as Corporate Secretary
16 July 2009
Resigned Cambridge Nominees Limited as Corporate Secretary
16 July 2009
16 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Dutch
Born May 1970 (56)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,104,743
- Debt Ratio
- 1%
- Current Ratio
- 52.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,842,948 | £3,261,148 | £1,090,695 | £2,688,735 | £2,638,792 | £2,648,292 |
| Current Assets | £1,288,426 | £1,755,665 | £4,445,381 | £98,117 | £68,975 | £462 |
| Creditors (< 1 year) | £24,771 | £0 | £493,549 | £17,611 | £13,602 | £12,201 |
| Net Current Assets | £1,263,655 | £80,506 | £55,373 | (£11,739) | ||
| Net Assets | £5,104,743 | £2,769,241 | ||||
| Shareholder Funds | £5,104,743 | £5,015,813 | £5,041,627 | £2,769,241 | £2,694,165 | £2,636,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 27 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 16 July 2024 | Confirmation statement with updates | 16 July 2024 |
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