Glyncastle Group Ltd

Active14403269 Private limited company
Incorporated
6 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas John Davies
Accounts type
Micro entity
Region
North East
Address
Russel House Mill Road
Langley Moor
Durham
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Nicholas John Davies
Individual · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Glyncastle Group Ltd This company
Cellarhead Bess Ltd Owns 25–50% of shares
Sirius Ecodev (Calder) Limited Owns 25–50% of shares
Sirius Ecodev (High Meadows) Limited Has significant influence or control
Sirius Ecodev (Lambeeth II) Limited Owns 25–50% of shares
Sirius Ecodev (Meyrick) Limited Owns 25–50% of shares
Sirius Ecodev (Pen YR Heol) Ltd Owns 25–50% of shares
Sirius Ecodev (Stirling) Ltd Owns 25–50% of shares
Sirius Ecodev (Worcester) Limited Owns 25–50% of shares
Siriusecodev (Gastard) Ltd Owns 25–50% of shares
Siriusecodev (Minety) Ltd Owns 25–50% of shares

Financials

Net Assets
£111,471
Debt Ratio
0%
Current Ratio
2000.8x
Balance sheet detail
2024
Fixed Assets£45,479
Current Assets£66,025
Creditors (< 1 year)£33
Net Current Assets£65,992
Net Assets£111,471
Shareholder Funds£111,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates5 October 2025
25 September 2025Micro company accounts31 December 2024
15 October 2024Confirmation statement with no updates5 October 2024
20 May 2024Amended micro company accounts31 December 2023
23 April 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?