GLADSTONE LIMITED
Activities of head offices
GLADSTONE LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT United Kingdom
Full company profile for GLADSTONE LIMITED (03327360), an active software company based in Wallingford, United Kingdom. Incorporated 4 Mar 1997. 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 (2018–2024)
Cash in Bank
£474.34k
Net Assets
£6.99M
Total Liabilities
£26.49M
Turnover
£15.75M
Employees
143
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 50 officers
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Persons with Significant Control
Persons with Significant Control (1)
Constellation Software Uk Holdco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Gladstone House, Hithercroft Court, Lupton Road, Wallingford (OX10 9BT) SOUTH OXFORDSHIRE | Leasehold | - | 22 Jan 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with updates | |
| 5 Nov 2025 | Officers | Change to director Mr Barry Alan Symons on 5 Nov 2025 | |
| 13 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Jul 2025 | Officers | Termination of Darrell Peter Boxall as director on 31 Jul 2025 | |
| 21 May 2025 | Officers | Change to director Mr Martin John Goodwin on 21 May 2025 |
Confirmation statement made on 4 Mar 2026 with updates
Change to director Mr Barry Alan Symons on 5 Nov 2025
Annual accounts made up to 31 Dec 2024
Termination of Darrell Peter Boxall as director on 31 Jul 2025
Change to director Mr Martin John Goodwin on 21 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with updates
2 months ago on 4 Mar 2026
Change to director Mr Barry Alan Symons on 5 Nov 2025
6 months ago on 5 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 13 Aug 2025
Termination of Darrell Peter Boxall as director on 31 Jul 2025
9 months ago on 31 Jul 2025
Change to director Mr Martin John Goodwin on 21 May 2025
11 months ago on 21 May 2025