MOVEGLADE LIMITED

Active London

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
M

MOVEGLADE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Jun 1978 Active London, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HORSHAM SQUASH RACKETS CLUB LIMITED 31 Dec 1978 — 31 Dec 1981
HAVENGLOW LIMITED 8 Jun 1978 — 31 Dec 1978
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 28 Jul 2026 3 months remaining
Net assets £9M £66K 2024 year on year
Total assets £12M £105K 2024 year on year
Total Liabilities £3M £172K 2024 year on year
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for MOVEGLADE LIMITED (01372363), an active company based in London, United Kingdom. Incorporated 8 Jun 1978. Other letting and operating of own or leased real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.13M

Increased by £665.86k (+145%)

Net Assets

£9.14M

Increased by £66.34k (+1%)

Total Liabilities

£2.96M

Decreased by £171.73k (-5%)

Turnover

N/A

Employees

5

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Claude GubbayDirectorBritishIsrael6814 Jul 1991Active
Edith GubbayDirectorBritishEngland916 Jun 2014Active

Shareholders

Shareholders (4)

Jeffrey Gubbay
30.0%
30
Lesley Khalastchi
30.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul Gubbay

British

Active
Notified 14 Jul 2016
Residence England
DOB January 1962
Nature of Control
  • Significant Influence Or Control

Robert Gubbay

Ceased 4 Apr 2019

Ceased

Group Structure

Group Structure

MOVEGLADE LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

4 freehold 6 leasehold 10 total
AddressTenurePrice PaidDate Added
Flat 4, 88 High Street, London (W3 6QX) EALING
Leasehold£400,00015 May 2018
Penthouse Flat, 28 Ennismore Gardens, London (SW7 1AD) CITY OF WESTMINSTER
Leasehold-29 Mar 2016
2-5 George Street, Colchester (CO1 1TP) COLCHESTER
Freehold-3 Aug 2011
Fourth Floor Flat, 30 Ennismore Gardens, London (SW7 1AD) CITY OF WESTMINSTER
Leasehold-23 Jan 2009
Fifth Floor Flat, 30 Ennismore Gardens, London (SW7 1AD) CITY OF WESTMINSTER
Leasehold-23 Jan 2009
Flat 4, 88 High Street, London (W3 6QX)
Leasehold £400,000
Added 15 May 2018
District EALING
Penthouse Flat, 28 Ennismore Gardens, London (SW7 1AD)
Leasehold
Added 29 Mar 2016
District CITY OF WESTMINSTER
2-5 George Street, Colchester (CO1 1TP)
Freehold
Added 3 Aug 2011
District COLCHESTER
Fourth Floor Flat, 30 Ennismore Gardens, London (SW7 1AD)
Leasehold
Added 23 Jan 2009
District CITY OF WESTMINSTER
Fifth Floor Flat, 30 Ennismore Gardens, London (SW7 1AD)
Leasehold
Added 23 Jan 2009
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30
23 Jul 2025OfficersChange to director Mrs Edith Gubbay on 2025-07-21
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with updates
4 Jul 2025OfficersChange to director Mrs Edith Gubbay on 2025-06-30
4 Jul 2025OfficersChange to director Mrs Lesley Khalastchi on 2025-06-30
21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

23 Jul 2025 Officers

Change to director Mrs Edith Gubbay on 2025-07-21

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with updates

4 Jul 2025 Officers

Change to director Mrs Edith Gubbay on 2025-06-30

4 Jul 2025 Officers

Change to director Mrs Lesley Khalastchi on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

8 months ago on 21 Aug 2025

Change to director Mrs Edith Gubbay on 2025-07-21

9 months ago on 23 Jul 2025

Confirmation statement made on 2025-07-14 with updates

9 months ago on 22 Jul 2025

Change to director Mrs Edith Gubbay on 2025-06-30

9 months ago on 4 Jul 2025

Change to director Mrs Lesley Khalastchi on 2025-06-30

9 months ago on 4 Jul 2025