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GLEDHILL RESPONSE LIMITED
SYCAMORE ESTATE, SQUIRES GATE, BLACKPOOL, LANCASHIRE, FY4 3RLCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 8 | 8 (47.1%) | |
Active | Shaun Barry EDWARDS | 10 Dec 2015 | Director | British | 12 - 6 | 8 (44.4%) | |
Active | Emmanuel Philippe Antoine François CAILLE | 10 Dec 2015 | Director | French | 4 - 1 | 3 (60.0%) | |
Resigned | Timothy James BARRETT | 22 Apr 2013 | 10 Dec 2015 | Operations Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Jason Robin HOBSON | 13 Mar 2012 | 30 Sep 2016 | Sales Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Lynne Marie PORTER | 24 Oct 2011 | 14 Dec 2012 | Operations Director | English | 0 - 6 | 3 (50.0%) |
Resigned | Mark Andrew FOSTER | 17 Oct 2008 | 28 Sep 2011 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Patricia Louise HOLLAND | 03 Oct 2008 | 10 Dec 2015 | Director | British | 1 - 9 | 6 (60.0%) |
Resigned | Paul Eric GLEDHILL | 03 Oct 2008 | 10 Dec 2015 | Sales Manager | British | 0 - 6 | 4 (66.7%) |
Resigned | Houghton Ainsworth GLEDHILL | 03 Oct 2008 | 10 Dec 2015 | Director | British | 0 - 9 | 6 (66.7%) |
Resigned | Anne-Marie HESSEY | 03 Oct 2008 | 10 Dec 2015 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Keith Ainsworth GLEDHILL | 03 Oct 2008 | 10 Dec 2015 | Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Christopher Houghton GLEDHILL | 03 Oct 2008 | 10 Dec 2015 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Ian Christopher GLEDHILL | 03 Oct 2008 | 10 Dec 2015 | Director | British | 0 - 7 | 5 (71.4%) |
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 | ||||
---|---|---|---|---|---|---|
2016-10-03 | 2015-10-03 | 2014-10-03 | 2013-10-03 | 2012-10-03 | ||
ATLANTIC AQUISITION HOLDINGS LTD | ORDINARY | 946,774 62.5% | 0 0% | 0 0% | 0 0% | 0 0% |
ATLANTIC AQUISITION HOLDINGS LTD | A ORDINARY | 568,024 37.5% | 0 0% | 0 0% | 0 0% | 0 0% |
ATLANTIC AQUISITIONS HOLINGS LTD | C ORDINARY | 101 0.007% | 0 0% | 0 0% | 0 0% | 0 0% |
ATLANTIC AQUISITION HOLDINGS LTD | B ORDINARY | 101 0.007% | 0 0% | 0 0% | 0 0% | 0 0% |
KEITH GLEDHILL | A ORDINARY | 0 0% | 284,012 18.7% | 284,012 18.7% | 284,012 18.7% | 284,012 18.7% |
MARGARET GLEDHILL | A ORDINARY | 0 0% | 284,012 18.7% | 284,012 18.7% | 284,012 18.7% | 284,012 18.7% |
CHRISTOPHER GLEDHILL | ORDINARY | 0 0% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% |
PAUL GLEDHILL | ORDINARY | 0 0% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% |
IAN GLEDHILL | ORDINARY | 0 0% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% |
ANNE MARIE HESSEY | ORDINARY | 0 0% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% |
PATRICIA HOLLAND | ORDINARY | 0 0% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% | 189,274 12.5% |
HOUGHTON GLEDHILL | ORDINARY | 0 0% | 303 0.02% | 303 0.02% | 303 0.02% | 303 0.02% |
MARGARET GLEDHILL | C ORDINARY | 0 0% | 101 0.007% | 101 0.007% | 101 0.007% | 101 0.007% |
KEITH GLEDHILL | ORDINARY | 0 0% | 101 0.007% | 101 0.007% | 101 0.007% | 101 0.007% |
MARY GLEDHILL | B ORDINARY | 0 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 |