Website & contact details
- Group website
- The site of this company’s group or brand.
Glanville Holding Limited
- Incorporated
- 22 March 2011 (15 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3 Grovelands Business CentreBoundary WayHemel HempsteadHP2 7TE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born January 1988 (38)
Director · Appointed 11 December 2019
British
Born July 1980 (46)
Director · Appointed 11 December 2019
Irish
Born June 1967 (59)
Director · Appointed 11 December 2019
Irish
Born October 1973 (53)
Director · Appointed 11 December 2019
British
Born August 1970 (56)
Director · Appointed 22 March 2011
British
Born June 1972 (54)
Director · Appointed 22 March 2011
British
Born September 1971 (55)
Officer history (3 former)
1 October 2023
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
13 December 2011
Resigned Sanderson, Roy Stanley as Secretary
22 March 2011
22 March 2011
22 March 2011
Appointed Sanderson, Roy Stanley as Secretary
22 March 2011
22 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12302240
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Glanville Holding Limited This company Owns 75–100% of shares
Glanville Consultants Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £500
- Profit Before Tax
- £4,500,000
- Return on Equity
- 122%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,696,385 | £3,696,385 | £3,696,385 | £3,696,385 | £3,696,385 | |
| Current Assets | £3,923,220 | £3,923,220 | £3,923,220 | £3,933,491 | £3,933,491 | |
| Debtors | £0 | |||||
| Cash | £500 | £500 | £500 | £500 | £4,888 | £4,888 |
| Creditors (< 1 year) | £0 | £10,271 | £10,271 | |||
| Net Current Assets | £500 | £3,923,220 | £3,923,220 | £3,923,220 | ||
| Net Assets | £7,619,605 | £7,619,605 | £7,619,605 | £7,619,605 | £7,619,605 | |
| Shareholder Funds | £3,696,885 | £7,619,605 | £7,619,605 | £7,619,605 | £7,619,605 | £7,619,605 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 March 2026 | ||
| 9 April 2026 | Register inspection address has been changed | |||
| 8 April 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 3 April 2025 | Director's details changed |
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