Glyn Hopkin Holdings Limited

Active09593994 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
C/o Saffery LLP St. Catherines Court
Berkeley Place
Clifton
BS8 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
21
Outstanding
8
Part satisfied
1
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born September 1987 (39)
Raja, Daniel
Secretary · Appointed 30 April 2025
Director · Appointed 1 May 2024
British
Born February 1969 (57)
Director · Appointed 30 July 2015
British
Born August 1959 (67)
Director · Appointed 30 July 2015
British
Born December 1969 (56)
Director · Appointed 30 July 2015
British
Born August 1970 (56)
Officer history (19 former)
30 April 2026
Resigned Stapylton, Paul James as Director
28 April 2026
Appointed Cullip, Paul Anthony as Director
16 October 2025
Resigned Patel, Manish as Director
13 June 2025
Appointed Stapylton, Paul James as Director
9 June 2025
Resigned Murphy, Timothy Sean as Director
30 April 2025
Appointed Raja, Daniel as Secretary
1 April 2025
Appointed Patel, Manish as Director
31 March 2025
Resigned Quy, Dean David as Director
31 March 2025
Resigned Hopkin, Glyn Kenneth as Director
31 March 2025
Resigned Sozzi, Paul Dominic as Director
31 March 2025
Resigned Creasey, Wayne Lawrence as Director
2 September 2024
Appointed Murphy, Timothy Sean as Director
16 May 2024
Resigned Yianni, Panayiotis as Director
16 May 2024
Resigned Germain, Sally Anne as Director
16 May 2024
Resigned Chowdhury, Shabir as Director
1 May 2024
Appointed Stemp, Sharon Lesley as Director
31 January 2024
Resigned Goddard, Mark as Director
1 October 2022
Appointed Yianni, Panayiotis as Director
1 October 2022
Appointed Creasey, Wayne Lawrence as Director
30 September 2022
Resigned Salida, Michael Anthony as Director
30 September 2022
Resigned Salida, Michael Anthony as Secretary
31 August 2022
Resigned Hopkin, David Anthony as Director
1 February 2020
Resigned Hodson, Stuart James as Director
1 November 2019
Appointed Chowdhury, Shabir as Director
1 November 2019
Appointed Goddard, Mark as Director
14 August 2018
Resigned Birch, Kenneth Francis as Director
12 July 2017
Resigned Donnelly, Gary Danny as Director
16 January 2017
Appointed Salida, Michael Anthony as Secretary
16 January 2017
Resigned Laba, Hady Habib as Secretary
16 January 2017
Appointed Germain, Sally Anne as Director
14 December 2016
Resigned Shults, Allan Michael as Director
1 July 2016
Appointed Quy, Dean David as Director
30 July 2015
Appointed Donnelly, Gary Danny as Director
30 July 2015
Appointed Hodson, Stuart James as Director
30 July 2015
Appointed Hopkin, David Anthony as Director
30 July 2015
Appointed Birch, Kenneth Francis as Director
30 July 2015
Appointed Salida, Michael Anthony as Director
30 July 2015
Appointed Laba, Hady Habib as Director
30 July 2015
Appointed Sozzi, Paul Dominic as Director
30 July 2015
Appointed Cohen, Fraser as Director
30 July 2015
Appointed Shults, Allan Michael as Director
30 July 2015
Appointed Beveridge, Jonathan Robert as Director
15 May 2015
Appointed Laba, Hady Habib as Secretary
15 May 2015
Appointed Hopkin, Glyn Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Glyn Hopkin Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2024
Ceased Glyn Kenneth Hopkin — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£1,574,000)
Cash
£2,508,000
Profit
£1,757,000
Current Ratio
0.2x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 £10,466,000 £11,845,000 £11,328,000 £12,568,000 (£1,574,000)
Balance sheet detail
20242022202120202019
Fixed Assets£26,725,000£24,022,000£27,734,000£30,120,000£27,945,000
Current Assets£8,406,000£9,030,000£986,000£3,986,000£4,188,000
Debtors£5,898,000
Cash£2,508,000£6,975,000£958,000£3,928,000£2,712,000
Creditors (< 1 year)£34,263,000£19,962,000£16,711,000£19,938,000£18,340,000
Creditors (> 1 year)£0£1,679,000£2,918,000
Net Current Assets(£10,932,000)(£15,725,000)(£15,952,000)(£14,152,000)
Net Assets(£1,574,000)
Shareholder Funds(£1,574,000)£12,568,000£11,328,000£11,845,000£10,466,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Registration of a charge
26 June 2026Registration of a charge
26 June 2026Registration of a charge
26 June 2026Registration of a charge
26 June 2026Registration of a charge
Show all recent filings

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