Glane Properties Limited
04714348 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 23 days
- Confirmation statement
- last made up 2026-03-27 · next due 2027-04-10
Registered office
34 Eaton Mews NorthLondon
Sw1x 8as
Peer comparison
Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£103
↓25.4%
|
£138
↓25.0%
|
£184
↓24.9%
|
£245
↓24.8%
|
£326
|
| Current assets |
£4,468,177
↓1.1%
|
£4,518,816
↓1.1%
|
£4,571,139
↓1.0%
|
£4,616,566
↑0.5%
|
£4,593,382
|
| Cash |
£3,345,015
↓3.7%
|
£3,473,928
↓3.9%
|
£3,615,014
↓1.5%
|
£3,670,966
→0.0%
|
£3,666,854
|
| Debtors |
£1,123,162
↑7.5%
|
£1,044,888
↑9.3%
|
£956,125
↑1.1%
|
£945,600
↑2.1%
|
£926,528
|
| Creditors |
£3,515,055
→0.0%
|
£3,515,182
→0.0%
|
£3,515,400
→0.0%
|
£3,517,467
→0.0%
|
£3,514,520
|
| Net current assets |
£953,122
↓5.0%
|
£1,003,634
↓4.9%
|
£1,055,739
↓3.9%
|
£1,099,099
↑1.9%
|
£1,078,862
|
| Net assets |
£953,225
↓5.0%
|
£1,003,772
↓4.9%
|
£1,055,923
↓3.9%
|
£1,099,344
↑1.9%
|
£1,079,188
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Wise, Anthony Terrance · Secretary appointed 2026-03-30
- Wise, Terence Bernard · Director appointed 2003-03-27
- De Marsillac, Natalie · Secretary appointed 2003-03-27 resigned 2026-03-16
- De Marsillac, Daniel Carvalho · Director appointed 2003-03-27 resigned 2020-03-10
- Sdg Registrars Limited · Corporate Nominee Director appointed 2003-03-27 resigned 2003-03-27
- Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-27 resigned 2003-03-27
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2020-03-10Persons With Significant Control Statement · notified 2017-03-27
-
Mr Terence Bernard Wise ActiveIndividual Psc · British · resident in United Kingdom · born 11/1947 · notified 2020-03-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Mortgage debenture OutstandingHeld by Svenska Handelsbanken Ab (Publ)Created 2009-11-30Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Legal mortgage OutstandingHeld by Svenska Handelsbanken Ab (Publ)Created 2009-11-30Willow trees park grove chalfont st giles bucks all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Recent filings (15)
- 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-02 Appointment of secretary AP03 Officers
- 2026-03-30 Termination secretary company with name termination date TM02 Officers
- 2025-06-26 Total-exemption-full accounts AA Accounts
- 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-04 Total-exemption-full accounts AA Accounts
- 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-08 Total-exemption-full accounts AA Accounts
- 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-29 Total-exemption-full accounts AA Accounts
- 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-30 Total-exemption-full accounts AA Accounts
- 2021-04-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-05-12 Accounts with accounts type unaudited abridged AA Accounts
- 2020-05-05 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register