FAMOUS FIVE GLENFIELD LIMITED - Profile & Financials

Accounts Submitted 1 Dec 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Wilson Bowden Developments Limited Cartwright Way Forest Business Park Bardon Hill Leicestershire LE67 1UB United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active

Show resigned officers

						Status
Henry Brian Chapman	Director	British	United Kingdom	56	22 Jun 2023	Active
Henry Robert Henson	Director	British	United Kingdom	36	22 Jun 2023	Active
Nicholas Hadden Richardson	Director	British	England	62	22 Jun 2023	Active
Rupert Adam Hobart Kenlock	Director	British	United Kingdom	59	22 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Magnificent Seven Llp

United Kingdom

Active

Notified 22 Jun 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Wilson Bowden Developments Limited

United Kingdom

Active

Notified 22 Jun 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE MAGNIFICENT SEVEN LLP united kingdom

WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

FAMOUS FIVE GLENFIELD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(8 pages)
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
29 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
13 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-06-21 with no updates	View(3 pages)
3 Jul 2023	Officers	Change to director Rupert Adam Hobart Kenlock on 2023-07-03	View(2 pages)