GLANWITH LIMITED

Active Harpenden

Activities of head offices

11 employees website.com
Information technology, telecommunications and data Activities of head offices
G

GLANWITH LIMITED

Activities of head offices

Founded 15 May 1990 Active Harpenden, United Kingdom 11 employees website.com
Information technology, telecommunications and data Activities of head offices
Accounts Due 30 Jun 2026 20 days remaining
Confirmation Submitted 21 May 2026 Next due 29 May 2027 11 months remaining
Net assets £780K £3M 2025 year on year
Total assets £884K £3M 2025 year on year
Total Liabilities £104K £811K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT United Kingdom

Website

www.example.com

Full company profile for GLANWITH LIMITED (02502019), an active information technology, telecommunications and data company based in Harpenden, United Kingdom. Incorporated 15 May 1990. Activities of head offices. 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 Oct → 30 Sept 2025
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£162.10k

Decreased by £2.27M (-93%)

Net Assets

£779.65k

Decreased by £2.60M (-77%)

Total Liabilities

£104.10k

Decreased by £811.16k (-89%)

Turnover

N/A

Employees

11

Decreased by 16 (-59%)

Debt Ratio

12%

Decreased by 9 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20261£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Boxer Eot Limited
99.0%
100
Simon Gordon Shaw
1.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Simon Gordon Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Maria Rosaria Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Boxer Eot Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Simon Gordon Shaw

Ceased 31 Mar 2026

Ceased

Mrs Maria Rosaria Shaw

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

GLANWITH LIMITED Current Company
BOXER SYSTEMS LIMITED united kingdom
DIGI-BOX.CO.UK LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
19 Apr 2026ResolutionResolutions
19 Apr 2026IncorporationMemorandum Articles
19 Apr 2026ResolutionResolutions
16 Apr 2026OfficersAppointment of Mr Marc George Risby as director on 31 Mar 2026
21 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

19 Apr 2026 Resolution

Resolutions

19 Apr 2026 Incorporation

Memorandum Articles

19 Apr 2026 Resolution

Resolutions

16 Apr 2026 Officers

Appointment of Mr Marc George Risby as director on 31 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

2 weeks ago on 21 May 2026

Resolutions

1 months ago on 19 Apr 2026

Memorandum Articles

1 months ago on 19 Apr 2026

Resolutions

1 months ago on 19 Apr 2026

Appointment of Mr Marc George Risby as director on 31 Mar 2026

1 months ago on 16 Apr 2026