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Gloversure Limited

05178852

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Severn Business Centre, 15, Severn Farm Industrial Estate, Welshpool, SY21 7DF
Incorporated 13/07/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Richard Emyr Glover Davies

director · Since 13/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Thomas Glyn Davies

director · Since 13/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Richard Emyr Glover Davies

secretary · Since 13/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Alex Tobin Hinton

director · Since 12/11/2018

MANAGING DIRECTOR

WELSH · UNITED KINGDOM · Age 38

Mr Llion Wyn Vaughan

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Miss Robyn Leanne Oakes

director · Since 01/10/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Richard Emyr Glover Davies

secretary · Since 13/07/2004

British

Thomas Glyn Davies

director · Since 13/07/2004

British · United Kingdom · Age 76

Richard Emyr Glover Davies

director · Since 13/07/2004

British · United Kingdom · Age 44

Alex Tobin Hinton

director · Since 12/11/2018

Welsh · United Kingdom · Age 38

Llion Wyn Vaughan

director · Since 01/10/2023

British · United Kingdom · Age 33

Robyn Leanne Oakes

director · Since 01/10/2023

British · United Kingdom · Age 31

Former

Ocs Directors Limited

corporate nominee director · Resigned 13/07/2004

Ocs Corporate Secretaries Limited

corporate nominee secretary · Resigned 13/07/2004

Jonathan Daniel Knight

director · Resigned 26/07/2022

Persons with Significant Control

Glover-Davies Limited

75–100% shares
75–100% votes

Severn Business Centre, Severn Business Centre, Welshpool, SY21 7DF

Reg: 08988502 · England And Wales · Limited Company

Notified 03/05/2017

Former PSCs

Mr Richard Emyr Glover-Davies

Ceased 17/05/2017

Change History

statusactive
2026-07-02

Active

typeltd
2026-07-02

Private Limited Company

address line1Severn Business Centre, 15
2026-07-02

SEVERN BUSINESS CENTRE, 15

post townWelshpool
2026-07-02

WELSHPOOL

CompanyRankvs 6211+ SIC 62090 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.65× · 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 strength24/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£727k

Balance sheet strength

Cash

£468k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£134k

Fixed Assets

£113k

Debtors

£956k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.65+£0
202510.65+£46k
20245.18+£71k
20237.12

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
PSC07

cessation of a person with significant control

06/05/20251 page · PDF
PSC02

notification of a person with significant control

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Director details changed

change person director company with change date

12/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20231 page · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202310 pages · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201810 pages · PDF
Director appointed

appoint person director company with name date

12/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Director appointed

appoint person director company with name date

23/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20156 pages · PDF
RP04

second filing of form with form type made up date

16/11/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20126 pages · PDF
RESOLUTIONS

resolution

10/08/201229 pages · PDF
SH02

capital alter shares subdivision

10/08/20125 pages · PDF
RESOLUTIONS

resolution

10/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20105 pages · PDF
AD02

change sail address company

13/08/20101 page · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20108 pages · PDF
363a

legacy

27/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20098 pages · PDF
363a

legacy

11/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20087 pages · PDF
363a

legacy

05/09/20072 pages · PDF
363a

legacy

20/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20065 pages · PDF
363s

legacy

18/08/20057 pages · PDF
288a

legacy

28/07/20042 pages · PDF
288a

legacy

28/07/20042 pages · PDF
225

legacy

20/07/20041 page · PDF
287

legacy

20/07/20041 page · PDF
RESOLUTIONS

resolution

20/07/2004PDF
RESOLUTIONS

resolution

20/07/2004PDF
RESOLUTIONS

resolution

20/07/20041 page · PDF
288b

legacy

20/07/20041 page · PDF
288b

legacy

20/07/20041 page · PDF
88(2)R

legacy

20/07/20042 pages · PDF
Incorporated

incorporation company

13/07/200418 pages · PDF