GLANWITH LIMITED
Activities of head offices
GLANWITH LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT United Kingdom
Full company profile for GLANWITH LIMITED (02502019), an active information technology, telecommunications and data company based in Harpenden, United Kingdom. Incorporated 15 May 1990. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2025)
Cash in Bank
£162.10k
Net Assets
£779.65k
Total Liabilities
£104.10k
Turnover
N/A
Employees
11
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sarah Elizabeth Dott | Secretary | British | Unknown | 17 Jul 2009 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Maria Rosaria Shaw
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Boxer Eot Limited
Unknown
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Simon Gordon Shaw
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Simon Gordon Shaw
Ceased 31 Mar 2026
Mrs Maria Rosaria Shaw
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Apr 2026 | Resolution | Resolutions | |
| 19 Apr 2026 | Resolution | Resolutions | |
| 19 Apr 2026 | Incorporation | Memorandum Articles | |
| 16 Apr 2026 | Officers | Appointment of Mr Marc George Risby as director on 31 Mar 2026 | |
| 2 Apr 2026 | Persons With Significant Control | Cessation of Maria Rosaria Shaw as a person with significant control on 31 Mar 2026 |
Resolutions
Resolutions
Memorandum Articles
Appointment of Mr Marc George Risby as director on 31 Mar 2026
Cessation of Maria Rosaria Shaw as a person with significant control on 31 Mar 2026
Recent Activity
Latest Activity
Resolutions
2 weeks ago on 19 Apr 2026
Resolutions
2 weeks ago on 19 Apr 2026
Memorandum Articles
2 weeks ago on 19 Apr 2026
Appointment of Mr Marc George Risby as director on 31 Mar 2026
2 weeks ago on 16 Apr 2026
Cessation of Maria Rosaria Shaw as a person with significant control on 31 Mar 2026
1 months ago on 2 Apr 2026