Gladman Developments Limited

03341567

active

Private Limited Company

Companies House

Health Score

71 / 100

Some Concerns

25/30

Filing

10/30

Financial

36/40

Risk

No accounts filed in last 18 months (-5)
Current liabilities exceed current assets (-10)
Going concern doubt noted in accounts (-10)
2 outstanding charges (-4)

Details

GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON, CW12 1LB

Incorporated 27/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Victoria Ann Hesson

director · Since 31/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr John Flynn

director · Since 23/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Josephine Ann Phillips

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Jennifer Warburton

director · Since 09/09/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Barratt Corporate Secretarial Services Limited

secretary · Since 29/01/2026

Also on 266 other boards

Mrs Kathryn Barbara Hudson

secretary · Since 05/03/2026

Persons with Significant Control

Bdw Trading Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Uk Companies House · Limited By Shares

Notified 31/01/2022

Former PSCs

Mr David John Gladman

Ceased 31/01/2022

Mrs Karen Jane Gladman

Ceased 31/01/2022

Mr Jonathan Mark Stansfield Shepherd

Ceased 31/01/2022

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 29/04/2025

Charge

satisfied

KEVIN ALAN ROBERTS · STEPHANIE CAROLE ROBERTS

Created 18/07/2023Registered 20/07/2023Satisfied 14/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2022Registered 05/12/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 03/09/2020Registered 09/09/2020Satisfied 04/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 28/08/2020Registered 02/09/2020Satisfied 04/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/02/2020Registered 21/02/2020Satisfied 04/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2018Registered 28/08/2018Satisfied 26/09/2018

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/08/2018Registered 24/08/2018Satisfied 04/03/2025

Charge

satisfied

SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 07/06/2018Registered 08/06/2018Satisfied 20/09/2018

Charge

satisfied

VALE TRADING LIMITED

Created 20/04/2017Registered 25/04/2017Satisfied 14/08/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/08/2016Registered 15/08/2016Satisfied 19/09/2018

Charge

satisfied

SITARA FINANCE LIMITED

Created 26/07/2016Registered 27/07/2016Satisfied 20/09/2018

Charge

satisfied

SITARA FINANCE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 07/06/2016Registered 10/06/2016Satisfied 20/09/2018

Charge

satisfied

SITARA FINANCE LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 22/02/2016Registered 24/02/2016Satisfied 20/09/2018

Charge

satisfied

SITARA FINANCE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 09/10/2015Registered 14/10/2015Satisfied 11/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/01/2014Registered 23/01/2014Satisfied 19/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/01/2014Registered 22/01/2014Satisfied 19/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE

Created 04/12/2013Registered 18/12/2013Satisfied 20/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE

Created 04/12/2013Registered 18/12/2013Satisfied 20/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2013Registered 08/10/2013Satisfied 19/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2013Registered 08/10/2013Satisfied 19/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2013Registered 20/07/2013Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/02/2013Registered 16/02/2013Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/02/2013Registered 16/02/2013Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/02/2013Registered 16/02/2013Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/02/2013Registered 16/02/2013Satisfied 08/07/2016

charge

satisfied

PETER JOHN BAZLEY AND CHRISTINE JOYCE BAZLEY

Created 23/08/2011Registered 06/09/2011Satisfied 19/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2011Registered 16/04/2011Satisfied 08/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2011Registered 24/02/2011Satisfied 19/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2011Registered 24/02/2011Satisfied 19/09/2018

charge

satisfied

INVERALDIE PROPERTIES LIMITED

Created 15/07/2008Registered 30/07/2008Satisfied 19/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 30/06/2008Registered 08/07/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIE

Created 26/06/2008Registered 02/07/2008Satisfied 13/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIE

Created 30/05/2008Registered 04/06/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2008Registered 30/05/2008Satisfied 20/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2008Registered 29/05/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIE

Created 01/05/2008Registered 07/05/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIE

Created 01/05/2008Registered 07/05/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2008Registered 12/04/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 26/03/2008Registered 29/03/2008Satisfied 14/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 11/03/2008Registered 19/03/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2008Registered 29/02/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2008Registered 12/02/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2008Registered 30/01/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2008Registered 26/01/2008Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 29/06/2007Registered 21/12/2007Satisfied 20/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (SECURITY TRUSTEE)

Created 05/12/2007Registered 14/12/2007Satisfied 19/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 23/08/2007Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 11/07/2007Satisfied 19/09/2018

charge

satisfied

GOLD 12 GENERAL PARTNER LIMITED AND GOLD 12 NOMINEES LIMITED

Created 19/12/2006Registered 21/12/2006Satisfied 04/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2006Registered 06/12/2006Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2006Registered 21/11/2006Satisfied 08/12/2007

charge

satisfied

STRAWSON J4M8 LIMITED

Created 05/10/2006Registered 26/10/2006Satisfied 22/01/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/05/2006Registered 17/05/2006Satisfied 11/01/2017

charge

satisfied

BURR-BROWN EUROPE LIMITED

Created 21/03/2006Registered 03/05/2006Satisfied 25/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2006Registered 21/04/2006Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2006Registered 10/04/2006Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2006Registered 13/01/2006Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2005Registered 04/01/2006Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2005Registered 07/12/2005Satisfied 22/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2005Registered 07/12/2005Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2005Registered 05/10/2005Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2005Registered 18/08/2005Satisfied 08/12/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 22/01/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 18/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2005Registered 08/06/2005Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2005Registered 04/06/2005Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2005Registered 25/05/2005Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2005Registered 20/01/2005Satisfied 08/12/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/08/2004Registered 12/08/2004Satisfied 22/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2004Registered 14/07/2004Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 07/01/2004Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2004Registered 07/01/2004Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2004Registered 07/01/2004Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2003Registered 06/01/2004Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2003Registered 18/11/2003Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 01/10/2003Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2003Registered 10/07/2003Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2003Registered 15/05/2003Satisfied 22/01/2008

charge

satisfied

HSBC BANK PLC

Created 18/02/2003Registered 21/02/2003Satisfied 10/07/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 03/09/2002Registered 13/09/2002Satisfied 19/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2002Registered 24/04/2002Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2001Registered 05/12/2001Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2001Registered 19/11/2001Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2001Registered 16/10/2001Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2001Registered 10/10/2001Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2001Registered 23/04/2001Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2001Registered 04/04/2001Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2000Registered 15/01/2001Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2000Registered 15/01/2001Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2000Registered 29/12/2000Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2000Registered 07/11/2000Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2000Registered 01/09/2000Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2000Registered 22/08/2000Satisfied 30/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2000Registered 09/08/2000Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2000Registered 09/03/2000Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2000Registered 20/01/2000Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2000Registered 19/01/2000Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1999Registered 15/10/1999Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1998Registered 10/06/1998Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1998Registered 10/06/1998Satisfied 16/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1998Registered 19/01/1998Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1997Registered 17/12/1997Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1997Registered 10/11/1997Satisfied 10/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1997Registered 28/10/1997Satisfied 08/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1997Registered 24/10/1997Satisfied 22/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1997Registered 24/10/1997Satisfied 10/07/2006

CompanyRankvs 203+ SIC 68100 peers
70

Financial strength100th percentile among SIC peers · 25/25

Employees100th percentile among SIC peers · 15/15

LiquidityCurrent ratio 42.85× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

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203Gladman Developments Limited

How is this score calculated?

Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are de

Key FinancialsYear ending 31/03/2021

Turnover

£29.9M

Annual revenue

Net Worth

£86.0M

Balance sheet strength

Cash

£5.8M

Cash in the bank

Profit Before Tax

£6.9M

Bottom line earnings

Net Current Assets

£205.4M

Working capital

Current Assets

£210.3M

Current Liabilities

£4.9M

Fixed Assets

£2.0M

Debtors

£65.8M

Cost of Sales

£16.5M

Gross Profit

£13.4M

Admin Expenses

£4.1M

Operating Profit

£11.4M

Profit After Tax

£5.6M

123avg. employees-71

Tax at Year End

Corp tax£574k

Dividends paid£0

Director Loans(2019)

Company owes directors£3.8M

People Costs

Wages & salaries£5.6M

NI contributions£692k

Balance Sheet

Bank loans & overdrafts£70.4M

Assets less current liabilities£207.4M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2021	42.85	+£5.6M
2020	25.78	+£6.3M
2019	18.42	—

Derived from filed accounts. Not audited figures.

Gladman Developments Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges2 outstanding

CompanyRankvs 203+ SIC 68100 peers70

Key FinancialsYear ending 31/03/2021

EstimatesDerived

CompanyRankvs 203+ SIC 68100 peers
70