GLENHAVEN DEVELOPMENTS LIMITED

Active Southampton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GLENHAVEN DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 9 Sept 1998 Active Southampton, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2024 Next due 30 Jun 2025 11 months overdue
Confirmation Submitted 27 Sept 2024 Next due 8 Oct 2025 8 months overdue
Net assets £84K £505 2023 year on year
Total assets £86K £910 2023 year on year
Total Liabilities £2K £405 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Satchell Lane Hamble Southampton SO31 4HH England

Full company profile for GLENHAVEN DEVELOPMENTS LIMITED (03628644), an active company based in Southampton, England. Incorporated 9 Sept 1998. Buying and selling of own 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£114.00

Decreased by £84.00 (-42%)

Net Assets

£83.87k

Increased by £505.00 (+1%)

Total Liabilities

£2.27k

Increased by £405.00 (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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
Douglas John FisherSecretaryBritishUnknown28 Sept 1998Active
Douglas John FisherDirectorBritishEngland8728 Sept 1998Active

Shareholders

Shareholders (2)

Douglas John Fisher
100.0%
1,000
Lynn Marie Fisher
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Douglas John Fisher

British

Active
Notified 9 Sept 2016
Residence England
DOB April 1939
Nature of Control
  • Significant Influence Or Control

Lynn Marie Fisher

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Voluntary
8 Jul 2025GazetteGazette Notice Voluntary
26 Jun 2025DissolutionDissolution Application Strike Off Company
27 Sept 2024Persons With Significant ControlCessation of Lynn Marie Fisher as a person with significant control on 31 Jul 2024
27 Sept 2024Persons With Significant ControlChange to Mr Douglas John Fisher as a person with significant control on 31 Jul 2024
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

26 Jun 2025 Dissolution

Dissolution Application Strike Off Company

27 Sept 2024 Persons With Significant Control

Cessation of Lynn Marie Fisher as a person with significant control on 31 Jul 2024

27 Sept 2024 Persons With Significant Control

Change to Mr Douglas John Fisher as a person with significant control on 31 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 23 Sept 2025

Gazette Notice Voluntary

10 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 26 Jun 2025

Cessation of Lynn Marie Fisher as a person with significant control on 31 Jul 2024

1 years ago on 27 Sept 2024

Change to Mr Douglas John Fisher as a person with significant control on 31 Jul 2024

1 years ago on 27 Sept 2024