Gladbray Limited

Active08322849 Private limited company
Incorporated
7 December 2012 (13 years)
Industry
Holiday centres and villages (55201)
Accounts type
Dormant
Region
South West
Address
Lower Mill Estate Lower Mill Lane
Somerford Keynes
Cirencester
GL7 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born September 1986 (40)
Director · Appointed 3 November 2014
British
Born March 1993 (33)
Director · Appointed 14 February 2013
British
Born December 1987 (38)
Director · Appointed 14 February 2013
British
Born April 1983 (43)
Officer history (1 former)
8 January 2025
Appointed Way, Mark as Director
3 November 2014
Appointed Paxton, Rory as Director
14 February 2013
Appointed Haines, Ruby as Director
14 February 2013
Appointed Paxton, Red as Director
5 February 2013
Resigned Paxton, Jeremy Michael as Director
7 December 2012
Appointed Paxton, Jeremy Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08035016

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Clambertine (Management) Limited Owns 75–100% of shares
Clambertine Limited Owns 75–100% of shares
Falco 1 Limited Owns 75–100% of shares
Falco 1 (Management) Limited Owns 75–100% of shares
Falco 2 Limited Owns 75–100% of shares
Gladbray Limited This company Owns 75–100% of shares
Habitat Escapes Limited Owns 75–100% of shares
Lme Cleaning Services Limited Owns 75–100% of shares
Lme Villas Limited Owns 75–100% of shares
Lower Mill Estate Holidays Limited Owns 75–100% of shares
Paxton Springs Limited Owns 75–100% of shares
The Lower Mill Estate Limited Owns 75–100% of shares
Cascove Limited Owns 75–100% of shares
Cascove 2 Ltd Owns 75–100% of shares
Eco Chic Limited Owns 75–100% of shares

Financials

Net Assets
(£310,269)
Cash
£1
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£127,244) (£287,846) (£302,469) (£310,269) (£310,269) (£310,269)
Balance sheet detail
202420232022202120202019
Current Assets£7,947£7,947£7,947£7,947£7,947£18,647
Debtors£1,946£1,946£1,946£1,946£1,946£12,646
Cash£1£1£1£1£1£1
Creditors (< 1 year)£318,216£318,216£318,216£310,416£295,793£145,891
Net Current Assets(£310,269)(£310,269)(£310,269)(£302,469)(£287,846)(£127,244)
Net Assets(£310,269)(£310,269)(£310,269)(£302,469)(£287,846)(£127,244)
Shareholder Funds(£310,269)(£310,269)(£310,269)(£302,469)(£287,846)(£127,244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Director's details changed
12 March 2026Director's details changed
19 December 2025Accounts for a dormant company31 December 2024
10 December 2025Confirmation statement with updates7 December 2025
10 January 2025Appointment of a director
Show all recent filings

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