Glenmore Systems Ltd

Active09180712 Private limited company
Incorporated
18 August 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Randall
Owned by
Rachael Gill-Randall
Andrew Randall
Accounts type
Micro entity
Region
Wales
Address
Suite G2 The Business Centre
Cardiff House
Cardiff Road
Barry
CF63 2AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born March 1968 (58)
Randall, Andrew
Director · Appointed 1 November 2014
British
Born May 1963 (63)
Officer history (1 former)
1 November 2014
Appointed Gill-Randall, Rachael, Dr as Director
1 November 2014
Appointed Randall, Andrew as Director
23 October 2014
Resigned Heiman, Osker as Director
18 August 2014
Appointed Heiman, Osker as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Andrew Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£183,821)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£28,976) (£47,058) (£57,077) (£93,006) (£118,491) (£151,400) (£183,821)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,303,760£1,808,491£1,849,470£1,884,358£1,414,650£1,260,311£586,511
Current Assets£306£102£40,694£407£409
Creditors (< 1 year)£13,079£13,675£5,457£7,975£7,169£6,369£2,600
Creditors (> 1 year)£2,474,876£1,948,071£1,963,786£1,971,952£1,507,596£1,304,281£617,125
Net Current Assets(£12,705)(£11,820)(£4,175)(£5,412)£35,869(£3,088)£1,638
Net Assets(£183,821)(£151,400)(£118,491)(£93,006)(£57,077)(£47,058)(£28,976)
Shareholder Funds(£183,821)(£151,400)(£118,491)(£93,006)(£57,077)(£47,058)(£28,976)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
23 June 2025Confirmation statement with no updates29 May 2025
31 May 2025Micro company accounts31 August 2024
23 September 2024Registration of a charge
23 September 2024Registration of a charge
Show all recent filings

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