GLENTHORNE PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

7 employees website.com
Other letting and operating of own or leased real estate
G

GLENTHORNE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jan 1987 Active London, England 7 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 31 Jul 2026 3 months remaining
Confirmation
Net assets £286K £43K 2024 year on year
Total assets £745K £111K 2024 year on year
Total Liabilities £459K £153K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Website

www.example.com

Full company profile for GLENTHORNE PROPERTIES LIMITED (02088958), an active company based in London, England. Incorporated 13 Jan 1987. 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

£482.61k

Increased by £127.07k (+36%)

Net Assets

£286.21k

Increased by £42.55k (+17%)

Total Liabilities

£459.20k

Decreased by £153.12k (-25%)

Turnover

N/A

Employees

7

Debt Ratio

62%

Decreased by 10 (-14%)

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
John EnnisDirectorBritishEngland538 Aug 2025Active
Sutherland, Ian RonaldDirectorBritishUnited Kingdom568 Aug 2025Active

Shareholders

Shareholders (1)

Stephen Charles Giddings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen Charles Giddings

Ceased 8 Aug 2025

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
GLENTHORNE PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Persons With Significant ControlLomond Property Lettings Limited notified as a person with significant control
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2025OfficersAppointment of Mr Ian Ronald Sutherland as director on 8 Aug 2025
21 Aug 2025OfficersAppointment of Mr John Ennis as director on 8 Aug 2025
21 Aug 2025OfficersTermination of Stephen Charles Giddings as director on 8 Aug 2025
21 Aug 2025 Persons With Significant Control

Lomond Property Lettings Limited notified as a person with significant control

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Officers

Appointment of Mr Ian Ronald Sutherland as director on 8 Aug 2025

21 Aug 2025 Officers

Appointment of Mr John Ennis as director on 8 Aug 2025

21 Aug 2025 Officers

Termination of Stephen Charles Giddings as director on 8 Aug 2025

Recent Activity

Latest Activity

Lomond Property Lettings Limited notified as a person with significant control

8 months ago on 21 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 21 Aug 2025

Appointment of Mr Ian Ronald Sutherland as director on 8 Aug 2025

8 months ago on 21 Aug 2025

Appointment of Mr John Ennis as director on 8 Aug 2025

8 months ago on 21 Aug 2025

Termination of Stephen Charles Giddings as director on 8 Aug 2025

8 months ago on 21 Aug 2025