E. & J. W. GLENDINNING (HOLDINGS) LIMITED

GLENTOR, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LF

Company Number: 03048399
Incorporation date: 21-Apr-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate





SUMMARY

This company is 29 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 43 million which has increased from GBP 41.4 million in the previous year. The latest reported revenue figure is GBP 26.9 million which is down -20% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: GROUP (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP 26,884,651 2,764,794 90,932 417,816 685,908 1,975,644
30-Apr-2019 GBP 32,367,429 4,265,078 61,492 343,800 756,182 3,136,318
30-Apr-2018 GBP 30,867,881 4,039,578 49,070 318,014 673,663 2,812,365


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP 21,557,884 31,317,090 9,324,819 100,000 6,918 39,155,494 43,014,109
30-Apr-2019 GBP 15,619,410 31,202,140 11,507,739 100,000 6,918 37,579,850 41,438,465
30-Apr-2018 GBP 4,999,982 6,469,844 2,612,365 100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Barry James WILSON 12 Jun 2000 29 Mar 2024 British 6 - 5
Resigned David Harry LANGLEY 08 Apr 1999 09 Jun 2000 18 - 29
Resigned Duncan Maurice GILBERT 21 Apr 1995 08 Apr 1999 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active William Mclelland BEATTIE 01 Jan 2016 Company Director British 3 - 22 (40.0%)
Active Barry James WILSON 01 Jan 2016 Company Director British 6 - 53 (27.3%)
Active Ann SOMERSCALES 26 May 1995 Cs British 1 - 22 (66.7%)
Active Ian Forster GLENDINNING 26 May 1995 Civil Eng British 2 - 52 (28.6%)
Active Clifford John GLENDINNING 26 May 1995 Transport Executive British 2 - 22 (50.0%)
Active Barry GLENDINNING 26 May 1995 Lgv Driver British 2 - 22 (50.0%)
Resigned SWIFT INCORPORATIONS LIMITED 21 Apr 1995 21 Apr 1995 3 - 8027634119 (42.5%)
Resigned Ernest GLENDINNING 21 Apr 1995 17 Jul 2008 Quarry Master British 0 - 31 (33.3%)
Resigned John Willey GLENDINNING 21 Apr 1995 01 Apr 2004 Quarry Master British 0 - 31 (33.3%)
Number of active directors: 6
Average tenure of active directors: 22.0 years
Average tenure of resigned directors: 7.4 years
Average active director Dissolution Rate: 43.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
E.AND J.W.GLENDINNING LIMITED (00614968) - Active
W.T.J.EASTMOND(EXETER '66)LIMITED (00882566) - Active - Proposal to Strike off
PENHILL QUARRY & HAULAGE LIMITED (00934492) - Active - Proposal to Strike off
INNVEND (CIGARETTE VENDING) LIMITED (01182319) - Dissolved
E. & J. W. GLENDINNING (HOLDINGS) LIMITED (03048399) - Active
WALLIS & BEARD LTD (04336251) - Active
SOUTH DARTMOOR LEADING PRACTICE TRUST (06349452) - Active
DEVON ALL WHITES LIMITED (06567842) - Active
NEWTON ABBOT RUGBY FOOTBALL CLUB LIMITED (06567914) - Active
NEWTON ABBOT ALL WHITES LIMITED (06832208) - Active
WEST COUNTRY CEMENT LIMITED (09521134) - Active
BRITISH AGGREGATES ASSOCIATION (SC208363) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-212016-04-212015-04-212014-04-212013-04-21
IAN FORSTER GLENDINNINGREDEEMABLE PREFERENCE900,000
41.9%
0
0%
0
0%
0
0%
0
0%
ANN SOMERSCALESREDEEMABLE PREFERENCE500,000
23.3%
0
0%
0
0%
0
0%
0
0%
CLIFFORD JOHN GLENDINNINGREDEEMABLE PREFERENCE400,000
18.6%
0
0%
0
0%
0
0%
0
0%
BARRY GLENDINNINGREDEEMABLE PREFERENCE250,000
11.6%
0
0%
0
0%
0
0%
0
0%
CLIFFORD JOHN GLENDINNINGORDINARY25,000
1.16%
25,000
25%
25,000
25%
25,000
25%
25,000
25%
BARRY GLENDINNINGORDINARY25,000
1.16%
25,000
25%
25,000
25%
25,000
25%
25,000
25%
IAN FORSTER GLENDINNINGORDINARY25,000
1.16%
25,000
25%
25,000
25%
25,000
25%
25,000
25%
ANN SOMERSCALESORDINARY25,000
1.16%
25,000
25%
25,000
25%
25,000
25%
25,000
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

E. & J. W. GLENDINNING (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
E. & J. W. GLENDINNING (HOLDINGS) LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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