Glencar Construction Ltd
Company Profile
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Large EnterpriseGlencar Construction Ltd
09640283•Private Limited With Share Capital
Glencar House, 32-34 Upper Marlborough Road, St Albans, AL13UU
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Incorporated
16/06/2015
Company Age
10 years
Directors
2
Employees
291
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Glencar Construction Ltd (09640283) is a private limited with share capital incorporated on 16/06/2015 (10 years old) and registered in st albans, AL13UU. The company operates under SIC code 41100 - development of building projects.
Our exceptional people build the best places. we invest in communities and careers. we champion sustainability, social value and deliver an outstanding customer experience, every time.we are, doing it differently.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 16/06/2015
AL13UU
291 employees
Financial Overview
Total Assets
£115.01M
Liabilities
£104.32M
Net Assets
£10.69M
Turnover
£400.33M
Cash
£43.79M
Key Metrics
291
Employees
2
Directors
3
Shareholders
1
PSCs
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Legacy
Category:Capital
Date:25-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2021
Legacy
Category:Insolvency
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:16-06-2015
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/01/2025
Latest Accounts30/09/2024
Trading Addresses
Glencar House, 32-34 Upper Marlborough Road, St. Albans, AL13UURegistered
Ground Floor North, 31 Homer Road, Solihull, West Midlands, B913LT
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