Gladius Holdings Ltd

Active10793507 Private limited company
Incorporated
30 May 2017 (9 years)
Previously known as
N Abuaita & Sons Holdings Ltd (until 20 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ivalyn Investments Limited
Accounts type
Group
Region
West Midlands
Address
Arden House 25 The Courtyard
Gorsey Lane
Coleshill
B46 1JA

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born January 1991 (35)
Director · Appointed 7 July 2023
British
Born June 1996 (30)
Director · Appointed 7 July 2023
British
Born September 1994 (32)
Director · Appointed 30 May 2017
British
Born February 1960 (66)
Officer history (1 former)
19 October 2026
Appointed Abuaita, Robert Nicholas as Director
7 July 2023
Appointed Abuaita, Philip Geoffrey Andrew as Director
7 July 2023
Appointed Abuaita, Thomas Andrew as Director
6 October 2020
Resigned Abuaita, Donna Jane as Secretary
30 May 2017
Appointed Abuaita, George Nicholas Issa as Director
30 May 2017
Appointed Abuaita, Donna Jane as Secretary

Ownership 2 active

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

Ivalyn Investments Limited
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 1520725
George Nicholas Abuaita
Individual · Notified 30 May 2017
Has significant influence or control
British
Born February 1960 (66)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gladius Holdings Ltd This company
AB Office Ltd Owns 75–100% of shares
AB Office I11 Ltd Owns 75–100% of shares
Central Coffee Limited Owns 75–100% of shares
Pioneers DT Ltd Owns 75–100% of shares
Pioneers UK Limited Owns 75–100% of shares
Rowans Baker Ltd Owns 75–100% of shares

Financials

Net Assets
£2,973,055
Cash
£650,955
Employees
7
Debt Ratio
64%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £1,962,673 £2,860,299 £2,973,055
Balance sheet detail
2024202220212020
Fixed Assets£3,830,800£1,540,001£1,504,210£1,141,824
Current Assets£4,524,222£1,890,574£1,264,508£969,900
Debtors£3,873,267£226,778£80,715£3,274
Cash£650,955£1,663,796£1,183,793£966,626
Creditors (< 1 year)£2,173,264£387,965£595,341£580,239
Creditors (> 1 year)£3,168,574£182,311£210,704
Net Current Assets£2,350,958£1,502,609£669,167£389,661
Net Assets£2,973,055£2,860,299£1,962,673
Shareholder Funds£2,973,055£2,860,299£1,962,673£1,531,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director

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