GLEDHILL RESPONSE LIMITED

SYCAMORE ESTATE, SQUIRES GATE, BLACKPOOL, LANCASHIRE, FY4 3RL

Company Number: 06714703
Incorporation date: 03-Oct-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
95290 Repair of personal and household goods not elsewhere classified





SUMMARY

This company is 15.5 years old and is currently active. It is controlled by Atlantic Aquisition Holdings Ltd. The company has positive equity (net assets) of GBP 4.1 million which has increased from GBP 3 million in the previous year. The latest reported revenue figure is GBP 5 thousand which is down -100% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 7 (38.9%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,000 7,000 8,000 9,000
31-Dec-2018 GBP 6,822,000 58,000 13,000 4,181,000
31-Dec-2017 GBP 6,822,000 4,226,000 98,000 13,000 1,181,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 65,000 5,635,000 2,419,000 383,000 15,000 4,108,000 4,123,000
31-Dec-2018 GBP 50,000 4,102,000 1,928,000 415,000 15,000 2,995,000 3,010,000
31-Dec-2017 GBP 1,324,000 3,100,000 4,801,000 447,000 5,000 4,920,000 1,935,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 66.67% 10,000 5,000 15,000 -246,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Carol Lesley WARDLE 28 Aug 2018 29 Mar 2024 1 - 0
Resigned Patricia HOLLAND 01 Feb 2013 28 Aug 2018 0 - 1
Resigned Houghton Ainsworth GLEDHILL 17 Oct 2008 01 Feb 2013 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Steven HAIRSINE 10 Dec 2015 Director British 9 - 88 (47.1%)
Active Shaun Barry EDWARDS 10 Dec 2015 Director British 12 - 68 (44.4%)
Active Emmanuel Philippe Antoine François CAILLE 10 Dec 2015 Director French 4 - 13 (60.0%)
Resigned Timothy James BARRETT 22 Apr 2013 10 Dec 2015 Operations Director British 0 - 75 (71.4%)
Resigned Jason Robin HOBSON 13 Mar 2012 30 Sep 2016 Sales Director British 0 - 64 (66.7%)
Resigned Lynne Marie PORTER 24 Oct 2011 14 Dec 2012 Operations Director English 0 - 63 (50.0%)
Resigned Mark Andrew FOSTER 17 Oct 2008 28 Sep 2011 Company Director British 0 - 63 (50.0%)
Resigned Patricia Louise HOLLAND 03 Oct 2008 10 Dec 2015 Director British 1 - 96 (60.0%)
Resigned Paul Eric GLEDHILL 03 Oct 2008 10 Dec 2015 Sales Manager British 0 - 64 (66.7%)
Resigned Houghton Ainsworth GLEDHILL 03 Oct 2008 10 Dec 2015 Director British 0 - 96 (66.7%)
Resigned Anne-Marie HESSEY 03 Oct 2008 10 Dec 2015 Director British 0 - 53 (60.0%)
Resigned Keith Ainsworth GLEDHILL 03 Oct 2008 10 Dec 2015 Director British 0 - 126 (50.0%)
Resigned Christopher Houghton GLEDHILL 03 Oct 2008 10 Dec 2015 Director British 0 - 75 (71.4%)
Resigned Ian Christopher GLEDHILL 03 Oct 2008 10 Dec 2015 Director British 0 - 75 (71.4%)
Number of active directors: 3
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 50.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IDEAL BOILERS LIMITED (00322137) - Active
HAMWORTHY HEATING LIMITED (02223589) - Active
KESTON BOILERS LIMITED (03544589) - Active
ISG BOILER HOLDINGS LIMITED (04048962) - Active
HEATING HOLDINGS LIMITED (04233744) - Active
HEATING PRODUCTS LIMITED (04233839) - Active
GLEDHILL BUILDING PRODUCTS LIMITED (04784515) - Active
BANDWOOD LIMITED (05420025) - Active
GLEDHILL SPARE PARTS LIMITED (06092566) - Liquidation
GLEDHILL RESPONSE LIMITED (06714703) - Active
IDEAL THERMASOL LIMITED (06839817) - Dissolved
GLEDHILL (INTERNATIONAL) LIMITED (08257556) - Active - Proposal to Strike off
ISG HOLDINGS 1 LIMITED (08582223) - Dissolved
ISG HOLDINGS 2 LIMITED (08582275) - Dissolved
ISG HOLDINGS FINANCE LIMITED (08582415) - Dissolved
IDEAL STELRAD LIMITED (08582476) - Liquidation
XPRESS CYLINDER SPARES LIMITED (09142576) - Liquidation
PLAYER DIRECT LIMITED (10253279) - Active
ACV U.K. LIMITED (SC130919) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-032015-10-032014-10-032013-10-032012-10-03
ATLANTIC AQUISITION HOLDINGS LTDORDINARY946,774
62.5%
0
0%
0
0%
0
0%
0
0%
ATLANTIC AQUISITION HOLDINGS LTDA ORDINARY568,024
37.5%
0
0%
0
0%
0
0%
0
0%
ATLANTIC AQUISITIONS HOLINGS LTDC ORDINARY101
0.007%
0
0%
0
0%
0
0%
0
0%
ATLANTIC AQUISITION HOLDINGS LTDB ORDINARY101
0.007%
0
0%
0
0%
0
0%
0
0%
KEITH GLEDHILLA ORDINARY0
0%
284,012
18.7%
284,012
18.7%
284,012
18.7%
284,012
18.7%
MARGARET GLEDHILLA ORDINARY0
0%
284,012
18.7%
284,012
18.7%
284,012
18.7%
284,012
18.7%
CHRISTOPHER GLEDHILLORDINARY0
0%
189,274
12.5%
189,274
12.5%
189,274
12.5%
189,274
12.5%
PAUL GLEDHILLORDINARY0
0%
189,274
12.5%
189,274
12.5%
189,274
12.5%
189,274
12.5%
IAN GLEDHILLORDINARY0
0%
189,274
12.5%
189,274
12.5%
189,274
12.5%
189,274
12.5%
ANNE MARIE HESSEYORDINARY0
0%
189,274
12.5%
189,274
12.5%
189,274
12.5%
189,274
12.5%
PATRICIA HOLLANDORDINARY0
0%
189,274
12.5%
189,274
12.5%
189,274
12.5%
189,274
12.5%
HOUGHTON GLEDHILLORDINARY0
0%
303
0.02%
303
0.02%
303
0.02%
303
0.02%
MARGARET GLEDHILLC ORDINARY0
0%
101
0.007%
101
0.007%
101
0.007%
101
0.007%
KEITH GLEDHILLORDINARY0
0%
101
0.007%
101
0.007%
101
0.007%
101
0.007%
MARY GLEDHILLB ORDINARY0
0%
101
0.007%
101
0.007%
101
0.007%
101
0.007%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GLEDHILL RESPONSE LIMITED

no controlled companies

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: 95290 Repair of personal and household goods not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SOUTH COAST BIKES LTD 2 QUAYSIDE BUILDINGS, BASIN ROAD SOUTH PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1WF 08434655 2018-03-31 208,069 0
ANTIQUE CERAMIC RESTORATION LTD THE VICARAGE, 31 GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PL 06586580 2018-05-31 172,059 0
SEAMS AND DREAMS LIMITED 20 STUART STREET, LUTON, LU1 2SL 09301060 2018-11-30 36,451 0
SJ AUDIO VISUAL (SALES) LIMITED 70 WOODFIELD STREET, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 8BQ 04894495 2017-06-30 29,577 0
GOLF TROLLEY REPAIRS LIMITED 71 PRINCES GARDENS, CODSALL, WOLVERHAMPTON, ENGLAND, WV8 2DL 07352880 2019-03-31 26,366 0
PHOTO S.O.S LTD 128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 07474917 2018-03-31 24,606 0 96090-Other service activities not elsewhere classified
SJ AUDIO VISUAL LTD. 70 WOODFIELD STREET, MORRISTON, SWANSEA, SA6 8BQ 03382452 2018-06-30 20,420 0
INFELITA LIMITED 267 GRIFFITHS DRIVE, WOLVERHAMPTON, WV11 2JT 06519481 2019-05-31 18,971 0
THAMES VALLEY TAILORING LTD 16 WALLINGFORD STREET, WANTAGE, UNITED KINGDOM, OX12 8AX 09039914 2017-05-31 15,547 0
JACKSON ALTERATIONS LTD SUITE 1& 2 BUSINESS CENTRE HARRIS & CO (STOURBRIDGE) LTD, WASSELL GROVE LANE, HAGLEY, UNITED KINGDOM, DY9 9JW 05078083 2018-03-31 0 0
NIFTY GOLF LIMITED 6A VENETIA ROAD, LUTON, ENGLAND, LU2 7XD 04794342 2017-06-30 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
GLEDHILL RESPONSE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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