GLENTHORNE PROPERTIES LIMITED

Active London

Real estate agencies

7 employees website.com
Property, infrastructure and construction Real estate agencies
G

GLENTHORNE PROPERTIES LIMITED

Real estate agencies

Founded 13 Jan 1987 Active London, England 7 employees website.com
Property, infrastructure and construction Real estate agencies
Accounts Due 31 Jul 2026 1 month remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £286K £43K 2024 year on year
Total assets £745K £111K 2024 year on year
Total Liabilities £459K £153K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Website

www.example.com

Full company profile for GLENTHORNE PROPERTIES LIMITED (02088958), an active property, infrastructure and construction company based in London, England. Incorporated 13 Jan 1987. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£482.61k

Increased by £127.07k (+36%)

Net Assets

£286.21k

Increased by £42.55k (+17%)

Total Liabilities

£459.20k

Decreased by £153.12k (-25%)

Turnover

N/A

Employees

7

Debt Ratio

62%

Decreased by 10 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sutherland, Ian RonaldDirectorBritishUnited Kingdom568 Aug 2025Active

Shareholders

Shareholders (2)

Lomond Property Lettings Limited
100.0%
2
Stephen Charles Giddings
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen Charles Giddings

Ceased 8 Aug 2025

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
GLENTHORNE PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
21 Aug 2025OfficersAppointment of Mr John Ennis as director on 8 Aug 2025
21 Aug 2025Persons With Significant ControlCessation of Stephen Charles Giddings as a person with significant control on 8 Aug 2025
21 Aug 2025OfficersTermination of Mark Harper as director on 8 Aug 2025
21 Aug 2025Persons With Significant ControlLomond Property Lettings Limited notified as a person with significant control
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

21 Aug 2025 Officers

Appointment of Mr John Ennis as director on 8 Aug 2025

21 Aug 2025 Persons With Significant Control

Cessation of Stephen Charles Giddings as a person with significant control on 8 Aug 2025

21 Aug 2025 Officers

Termination of Mark Harper as director on 8 Aug 2025

21 Aug 2025 Persons With Significant Control

Lomond Property Lettings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 30 Apr 2026

Appointment of Mr John Ennis as director on 8 Aug 2025

9 months ago on 21 Aug 2025

Cessation of Stephen Charles Giddings as a person with significant control on 8 Aug 2025

9 months ago on 21 Aug 2025

Termination of Mark Harper as director on 8 Aug 2025

9 months ago on 21 Aug 2025

Lomond Property Lettings Limited notified as a person with significant control

9 months ago on 21 Aug 2025