GLENCASTLE LIMITED

Active Stanmore

Dormant Company

0 employees website.com
Dormant Company
G

GLENCASTLE LIMITED

Dormant Company

Founded 17 Jun 1994 Active Stanmore, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Feb 2026 Next due 18 Dec 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 13
13 outstanding

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom

Full company profile for GLENCASTLE LIMITED (02940180), an active company based in Stanmore, United Kingdom. Incorporated 17 Jun 1994. Dormant Company. 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 (2013–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Itzinger, Samuel MauriceSecretaryBritishUnknown29 Jun 1994Active
Schimmel, JacobDirectorBritishIsrael631 Mar 1997Active

Shareholders

Shareholders (2)

Uki Limited
50.0%
1
Seagate Investments Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Boundstream Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOUNDSTREAM LIMITED united kingdom
GLENCASTLE LIMITED Current Company

Charges

Charges

13 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
120 Balls Pond Road, (N1) ISLINGTON
Freehold£116,0008 Dec 1995
94 Dalston Lane, London (E8 1NG) HACKNEY
Freehold-13 Oct 1994
120 Balls Pond Road, (N1)
Freehold £116,000
Added 8 Dec 1995
District ISLINGTON
94 Dalston Lane, London (E8 1NG)
Freehold
Added 13 Oct 1994
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2025-12-04 with updates
28 Oct 2025AccountsAnnual accounts made up to 2025-03-31
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-04 with updates
1 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-28 with updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-12-04 with updates

28 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-04 with updates

1 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-28 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with updates

2 months ago on 12 Feb 2026

Annual accounts made up to 2025-03-31

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-12-04 with updates

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-02-28 with updates

2 years ago on 1 Mar 2024