Company Profile
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MediumGladstone Limited
03327360•Private Limited With Share Capital
Gladstone House, Hithercroft Road, Wallingford, OX109BT
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Incorporated
04/03/1997
Company Age
29 years
Directors
5
Employees
143
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gladstone Limited (03327360) is a private limited with share capital incorporated on 04/03/1997 (29 years old) and registered in wallingford, OX109BT. The company operates under SIC code 70100 - activities of head offices.
Providing innovative leisure management software to customers across the uk and ireland. at gladstone we pride ourselves in understanding and interpreting the leisure industry’s ever-changing needs. the result? we deliver state-of-the-art solutions to leisure centres, trusts and private leisure club...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/03/1997
OX109BT
143 employees
Financial Overview
Total Assets
£33.48M
Liabilities
£26.49M
Net Assets
£6.99M
Turnover
£15.75M
Cash
£474.3K
Key Metrics
143
Employees
5
Directors
1
Shareholders
6
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Made Up Date
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Auditors Resignation Company
Category:Auditors
Date:18-01-2012
Legacy
Category:Mortgage
Date:13-09-2011
Accounts With Made Up Date
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Move Registers To Registered Office Company
Category:Address
Date:16-05-2011
Legacy
Category:Mortgage
Date:14-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Import / Export
Imports
12 Months5
60 Months21
Exports
12 Months0
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire Ox10 9Bt, OX109BTRegistered
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