Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Glendale Engineering Holdings Limited
- Incorporated
- 18 November 2024 (1 year)
- Previously known as
- Timec 1891 Limited (until 19 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gordon Andrew WilsonGraeme Stuart Wilson
- Accounts type
- Group
- Region
- North East
- Address
- 13 Windsor TerraceJesmondNewcastle Upon TyneNE2 4HE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
Director · Appointed 14 March 2025
British
Born January 1964 (62)
Director · Appointed 14 March 2025
British
Born December 1978 (47)
Officer history (3 former)
14 March 2025
14 March 2025
14 March 2025
14 March 2025
Appointed Wilson, Gordon Andrew as Director
14 March 2025
Resigned Wilson, Gordon Andrew as Director
14 March 2025
14 March 2025
18 November 2024
18 November 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gordon Andrew Wilson
Individual · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Holdings 1
Companies where Glendale Engineering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 March 2025
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £1,121,341
- Cash
- £411,503
- Profit Before Tax
- £1,481,875
- Debt Ratio
- 21%
- Current Ratio
- 12.7x
- Return on Equity
- 111%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £962,707 |
| Current Assets | £449,799 |
| Debtors | £38,296 |
| Cash | £411,503 |
| Creditors (< 1 year) | £35,407 |
| Creditors (> 1 year) | £15,510 |
| Net Current Assets | £414,392 |
| Net Assets | £1,121,341 |
| Shareholder Funds | £1,121,341 |
Filings
Filing history not loaded yet. See it on Companies House
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