Gladstone Limited
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 and is classified as Medium.
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2011
Resolution
Category:Resolution
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
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Appoint Person 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
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 Months6
60 Months20
Exports
12 Months1
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
good
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
Related Companies
10
Contact
08451271010
Gladstone House, Hithercroft Road, Wallingford, OX109BT