Glenton Holidays Limited

ActiveSC323818 Private limited company
Incorporated
16 May 2007 (19 years)
Previously known as
St. Vincent Street (455) Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Tour operator activities (79120)
Accounts type
Small
Region
Scotland
Address
135 Buchanan Street
Glasgow
G1 2JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born July 1989 (37)
Smith, Dean Edward
Secretary · Appointed 16 May 2022
Director · Appointed 6 June 2007
English
Born July 1960 (66)
Officer history (7 former)
1 November 2025
Appointed Smith, Dean Edward as Director
16 May 2022
Resigned Arnold, David William as Director
16 May 2022
Appointed Smith, Dean Edward as Secretary
16 May 2022
Resigned Arnold, David William as Secretary
31 October 2018
Resigned Boyle, Harriet Jane as Director
31 October 2018
Appointed Arnold, David William as Director
19 April 2015
Resigned Turbill, Stephen as Director
27 September 2007
Appointed Arnold, David William as Secretary
27 September 2007
Resigned Gates, Caroline Marie as Secretary
6 June 2007
Appointed Gates, Caroline Marie as Secretary
6 June 2007
Appointed Turbill, Stephen as Director
6 June 2007
Appointed Boyle, Harriet Jane as Director
6 June 2007
Appointed Bennett, Paul William as Director
6 June 2007
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
6 June 2007
Resigned Lycidas Nominees Limited as Corporate Nominee Director
16 May 2007
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
16 May 2007
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1815672
Former controllers (1)
1 November 2017
Ceased Paul William Bennett — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The UK Holiday Group Limited Owns 75–100% of shares
Door to Door Coach Holidays Ltd Owns 75–100% of shares
East Anglian Coach Services Limited Owns 75–100% of shares
Glenton Holidays Limited This company Owns 75–100% of shares
Grand UK Hotels Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£588,651
up £4,827 (1%)
Cash
£1,519,572
up £296,068 (24%)
Turnover
£6,785,517
down £967,559 (12%)
Profit Before Tax
£9,957
up £91,825 (112%)
Current Ratio
1.5x
Profit Margin
0%
Return on Equity
1%
Balance sheet detail
2019
Fixed Assets£16,658
Current Assets£1,695,978
Cash£1,519,572
Creditors (< 1 year)£1,123,985
Net Current Assets£571,993
Net Assets£588,651
Shareholder Funds£588,651

Turnover£6,785,517
Cost of Sales£5,900,763
Gross Profit£884,754
Admin Expenses£898,135
Operating Profit(£9,236)
Profit Before Tax£9,957
Tax£5,130
Profit for Period£4,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed

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