CompanyTrack
G

GLADEDALE (HOME COUNTIES) LIMITED

Active Chesterfield

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
G

GLADEDALE (HOME COUNTIES) LIMITED

Development of building projects

Founded 4 May 1988 Active Chesterfield, United Kingdom 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP United Kingdom

Credit Report

Discover GLADEDALE (HOME COUNTIES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 35 resigned
Status
Jeffrey FairburnDirectorBritishUnited Kingdom5914 Mar 2022Active
Rachel Josephine CowperSecretaryUnknownUnknown18 Feb 2025Active
Richard Paul StenhouseDirectorBritishEngland5411 Mar 2022Active

Shareholders

Shareholders (1)

Avant Homes (central) Limited
100.0%
113 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avant Homes (central) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVANT HOMES (CENTRAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP LIMITED united kingdom significant influence or control
VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
GLADEDALE (HOME COUNTIES) LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Mark Anthony Cook as director on 2025-10-02View(1 page)
22 Aug 2025OfficersChange to director Mr Jeffrey Fairburn on 2024-03-29View(2 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
19 Mar 2025OfficersAppointment of Mrs Rachel Josephine Cowper as director on 2025-02-18View(2 pages)
2 Oct 2025 Officers

Termination of Mark Anthony Cook as director on 2025-10-02

22 Aug 2025 Officers

Change to director Mr Jeffrey Fairburn on 2024-03-29

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

19 Mar 2025 Officers

Appointment of Mrs Rachel Josephine Cowper as director on 2025-02-18

Recent Activity

Latest Activity

Termination of Mark Anthony Cook as director on 2025-10-02

2 months ago on 2 Oct 2025

Change to director Mr Jeffrey Fairburn on 2024-03-29

4 months ago on 22 Aug 2025

Confirmation statement made on 2025-07-07 with no updates

5 months ago on 7 Jul 2025

Annual accounts made up to 2024-06-30

8 months ago on 1 Apr 2025

Appointment of Mrs Rachel Josephine Cowper as director on 2025-02-18

9 months ago on 19 Mar 2025