GLENSON (HOLDINGS) LIMITED

Active Birmingham

Activities of head offices

3 employees website.com
Activities of head offices
G

GLENSON (HOLDINGS) LIMITED

Activities of head offices

Founded 1 Sept 1975 Active Birmingham, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

GLENSON LIMITED 1 Sept 1975 — 2 May 1997
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £5M £858K 2024 year on year
Total assets £6M £855K 2024 year on year
Total Liabilities £167K £3K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Summer Hill Works Powell Street Birmingham B1 3DH

Full company profile for GLENSON (HOLDINGS) LIMITED (01224635), an active company based in Birmingham, United Kingdom. Incorporated 1 Sept 1975. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£405.38k

Decreased by £3.44M (-89%)

Net Assets

£5.46M

Decreased by £857.73k (-14%)

Total Liabilities

£166.61k

Increased by £3.02k (+2%)

Turnover

£50.00k

Employees

3

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Martyn Ian LloydDirectorBritishEngland81UnknownActive
Matthew Spencer LloydDirectorBritishUnited Kingdom5031 Dec 2005Active
Monica Eva LloydDirectorBritishEngland81UnknownActive

Shareholders

Shareholders (5)

Currie & Warner (holdings) Limited
51.0%
14,023
Matthew Spencer Lloyd Andrew Webster Lloyd
49.0%
13,475

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Martyn Ian Lloyd

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Matthew Spencer Lloyd

British

Active
Notified 28 Oct 2024
Residence Wales
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Andrew Webster Lloyd

British

Active
Notified 28 Oct 2024
Residence Wales
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GLENSON (HOLDINGS) LIMITED Current Company
EPOK BIKES LIMITED united kingdom
SILFLEX LIMITED united kingdom
GLENSON LIMITED united kingdom
JENNOCK LIMITED united kingdom
SAMCO SPORT LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
land lying to the east of Sadler Road, Brownhills, Walsall WALSALL
Freehold-24 Dec 2003
Land and Buildings on the East Side of Sadler Road, Brownhills WALSALL
Leasehold-16 Sept 2002
Land and buildings on the West side of Coedcae Lane, Pontyclun RHONDDA CYNON TAFF
Freehold-28 Oct 1999
land lying to the east of Sadler Road, Brownhills, Walsall
Freehold
Added 24 Dec 2003
District WALSALL
Land and Buildings on the East Side of Sadler Road, Brownhills
Leasehold
Added 16 Sept 2002
District WALSALL
Land and buildings on the West side of Coedcae Lane, Pontyclun
Freehold
Added 28 Oct 1999
District RHONDDA CYNON TAFF

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
14 Oct 2025IncorporationMemorandum Articles
14 Oct 2025ResolutionResolutions
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

14 Oct 2025 Incorporation

Memorandum Articles

14 Oct 2025 Resolution

Resolutions

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 5 Nov 2025

Memorandum Articles

7 months ago on 14 Oct 2025

Resolutions

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Dec 2024