Glencar Property Investments Limited

Active12388596 Private limited company
Incorporated
6 January 2020 (6 years)
Previously known as
Boxmoor Hall Apartments Limited (until 6 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Glencar House
32-34 Upper Marlborough Road
St Albans
AL1 3UU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12223109
Former controllers (1)
7 January 2020
Ceased Sally Jane Ilsley — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3 Old School House Ltd Owns 25–50% of shares
34 Red House Ltd Owns 75–100% of shares
Glencar Property (Aspiro) Limited Owns 75–100% of shares
Glencar Property (Finchley) Ltd Owns 75–100% of shares
Glencar Property (Freehold) Ltd Owns 75–100% of shares
Glencar Property (Highgate) Ltd Owns 75–100% of shares
Glencar Property Investments Limited This company Owns 75–100% of shares
GP EP Holdings Ltd Owns 25–50% of shares
Beaumont Court Developments Ltd Owns 75–100% of shares
Beaumont Court Investments Ltd Owns 75–100% of shares
York House St Albans Ltd Owns 75–100% of shares
GP EP Investments Limited Owns 75–100% of shares
September Alton Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£418,939
Cash
£1,385
Current Ratio
18.5x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £41,690 £358,538 £306,748 £432,086 £418,939
Balance sheet detail
202520242023202220212020
Fixed Assets£1,450,000£833,055
Current Assets£146,607£13,089£16,571£12,782£1,864
Debtors£145,222£5,720£14,837£3,355£0£778
Cash£1,385£7,369£1,734£9,427£1,864
Creditors (< 1 year)£7,926£98,069£174,401£106,201£300,635£10,386
Creditors (> 1 year)£430,622£780,000£890,000£890,000£487,500
Net Current Assets£138,681(£84,980)(£157,830)(£93,419)(£298,771)(£9,608)
Net Assets£418,939£432,086£306,748£358,538£41,690
Shareholder Funds£418,939£432,086£306,748£358,538£41,690(£9,608)

Filings

Filing history not loaded yet. See it on Companies House

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