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Glen House Securities Limited

00190192

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Glen House Glen Road, Grayshott, Hindhead, GU26 6NF
Incorporated 25/05/1923

Previously known as

Woolmer Farm Properties Limited · until 09/02/1996
Mellstrom Farms Limited · until 25/03/1992
Woolhanger Farms Limited · until 13/10/1986
Woolhanger Farm Limited · until 10/06/1985
Mellstrom Estates (No. 1) Limited · until 15/11/1984
D-G Property And Finance Limited · until 31/12/1981
Dellex-Grosvenor Limited · until 31/12/1980
Dellex-Grosvenor Holdings Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Bruce Robert Mellstrom

director · Since 01/07/2002

British · England

Mr Stephen Charles Mellstrom

director · Since 01/07/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 4 other boards

Stephen Charles Mellstrom

director · Since 01/07/2002

British · England

Wendy Munday

secretary · Since 01/11/2004

BRITISH

Also on 4 other boards

Wendy Munday

secretary · Since 01/11/2004

British

Former

Stuart Godfrey Mellstrom

director · Resigned 08/05/2002

Anthony Charles Cripps

secretary · Resigned 01/11/2004

Peter John Travers

secretary · Resigned 14/11/2007

Anthony Charles Cripps

director · Resigned 03/03/2009

Peter Michael Skeggs

secretary · Resigned 04/10/2011

Graham Frederick Charles Mellstrom

director · Resigned 30/08/2021

Bruce Robert Mellstrom

director · Resigned 16/10/2026

Persons with Significant Control

Glen House Estates Limited

75–100% shares
75–100% votes

Reg: 00728574 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CHELSEA BUILDING SOCIETY

Created 29/12/1983Registered 05/01/1984
charge
satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 10/04/1981Registered 21/04/1981
charge
satisfied

LLOYDS BANK PLC

Created 04/07/1980Registered 05/07/1980
charge
satisfied

NATIOAL GUARDIAN SECURITIES LTD.

Created 02/05/1980Registered 15/05/1980

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Glen House Glen Road
2026-10-19

GLEN HOUSE GLEN ROAD

post town → Hindhead
2026-10-19

HINDHEAD

officer appointed → MUNDAY, Wendy
2026-10-19
officer appointed → MELLSTROM, Bruce Robert
2026-10-19
officer appointed → MELLSTROM, Stephen Charles
2026-10-19

CompanyRankvs 7382+ SIC 68100 peers
76

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 592.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£278k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£278k

Working capital

Current Assets

£279k

Current Liabilities

£470

0avg. employees

Balance Sheet

Assets less current liabilities£278k
Signed by 1.10.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2024592.67+£198k
2023592.67—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

19/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20218 pages · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20157 pages · PDF
MR04

mortgage satisfy charge full

30/01/20151 page · PDF
Director details changed

change person director company with change date

11/07/20142 pages · PDF
MR05

mortgage charge whole cease and release with charge number

04/06/20141 page · PDF
MR04

mortgage satisfy charge full

04/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/201412 pages · PDF
MR01

mortgage create with deed with charge number

30/11/201338 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20137 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201210 pages · PDF
Address changed

change registered office address company with date old address

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20127 pages · PDF
TM02

termination secretary company with name

10/10/20111 page · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

04/05/20112 pages · PDF
RESOLUTIONS

resolution

25/02/20112 pages · PDF
MG01

legacy

25/02/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201110 pages · PDF
MG02

legacy

13/10/20103 pages · PDF
MG02

legacy

13/10/20103 pages · PDF
MG02

legacy

13/10/20103 pages · PDF
MG02

legacy

13/10/20103 pages · PDF
MG02

legacy

13/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201010 pages · PDF
RESOLUTIONS

resolution

07/09/20091 page · PDF
288b

legacy

09/03/20091 page · PDF
363a

legacy

26/01/20095 pages · PDF
Accounts filed

accounts with accounts type full

31/12/200812 pages · PDF
363a

legacy

22/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

08/01/200812 pages · PDF
288a

legacy

06/12/20071 page · PDF
288b

legacy

06/12/20071 page · PDF
363a

legacy

23/01/20073 pages · PDF
288c

legacy

23/01/20071 page · PDF
288c

legacy

19/01/20071 page · PDF
Accounts filed

accounts with accounts type full

11/01/200713 pages · PDF
288c

legacy

24/11/20061 page · PDF
288c

legacy

09/03/20061 page · PDF
363a

legacy

18/01/20063 pages · PDF
Accounts filed

accounts with accounts type full

13/01/200613 pages · PDF
363s

legacy

18/02/20058 pages · PDF
287

legacy

09/02/20051 page · PDF
Accounts filed

accounts with accounts type full

30/12/200412 pages · PDF
288c

legacy

10/12/20041 page · PDF
288b

legacy

10/12/20041 page · PDF
288a

legacy

10/12/20042 pages · PDF
288a

legacy

10/12/20042 pages · PDF
287

legacy

08/09/20041 page · PDF
363s

legacy

13/02/20048 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200311 pages · PDF
395

legacy

14/03/20033 pages · PDF
363s

legacy

13/02/20038 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200211 pages · PDF
288c

legacy

03/10/20021 page · PDF
288a

legacy

04/07/20022 pages · PDF
288a

legacy

04/07/20022 pages · PDF
288b

legacy

10/06/20021 page · PDF
363s

legacy

13/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

02/01/200211 pages · PDF
363s

legacy

21/02/20017 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200111 pages · PDF
RESOLUTIONS

resolution

10/02/20001 page · PDF
RESOLUTIONS

resolution

10/02/2000PDF
RESOLUTIONS

resolution

10/02/2000PDF
RESOLUTIONS

resolution

10/02/20001 page · PDF
363s

legacy

10/02/20005 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200011 pages · PDF
363a

legacy

06/04/19996 pages · PDF
Accounts filed

accounts with accounts type full

31/12/199811 pages · PDF
363s

legacy

02/04/1998PDF
Accounts filed

accounts with accounts type full

02/01/199811 pages · PDF
363s

legacy

26/03/19974 pages · PDF
Accounts filed

accounts with accounts type full

08/01/199712 pages · PDF