Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Brander-Gleghorn Holdings Limited
- Incorporated
- 18 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart John Gleghorn
- Owned by
- Stuart John GleghornChristine Linda Brander
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Die-Pat CentreBroad MarchDaventryNN11 4HE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gleghorn, Stuart John
Director · Appointed 18 August 2017
British
Born September 1952 (74)
Director · Appointed 18 August 2017
British
Born May 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart John Gleghorn
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Former controllers (2)
28 September 2017
Ceased Stuart John Gleghorn — Owns 25–50% of shares
28 September 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brander-Gleghorn Holdings Limited This company
Die-Pat Holdings Limited Owns 75–100% of shares
Die-Pat Divisions Limited Owns 75–100% of shares
Diepat Limited Owns 75–100% of shares
Vantage Products Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £1
- Profit
- (£2,635)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,005,040 | £4,005,040 | £4,005,040 | |||
| Cash | £1 | £400 | £400 | £496 | £464 | £9,424 |
| Creditors (< 1 year) | £2,754,341 | £2,441,241 | £2,438,931 | £2,436,691 | £2,432,918 | £2,687,452 |
| Net Current Assets | (£2,754,340) | (£2,440,841) | (£2,438,531) | (£2,436,195) | (£2,432,454) | (£2,678,028) |
| Shareholder Funds | £1,383,564 | £1,564,199 | £1,566,509 | £1,568,845 | £1,572,586 | £1,327,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 4 October 2024 | Registration of a charge | |||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 |
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