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Gladehurst (238) Limited

04120047

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT
Incorporated 30/11/2000

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 30/11/2000

SECRETARY

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 11/12/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 01/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Mr Martin Irving Tannen

director · Since 14/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Persons with Significant Control

Gladehurst Properties Limited

75–100% shares
voting-rights-75-to-100-percent-as-trust

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 02641433 · Companies House · Limited Company

Notified 12/02/2024

Former PSCs

Mr David Tannen

Ceased 12/02/2024

Charges3 outstanding

charge
outstanding

NORWICH UNION MORTGAGES FINANCE LIMITED

Created 31/03/2003Registered 16/04/2003
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/2001Registered 03/07/2001
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/2001Registered 28/06/2001

CompanyRankvs 1410450+ SIC 68100 peers
30

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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141045Gladehurst (238) Limited
40
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House