GLANE HOLDINGS LIMITED

04463623
Active

Development of building projects

1 employees website.com
Development of building projects
G

GLANE HOLDINGS LIMITED

04463623

Development of building projects

Founded 18 Jun 2002 Active , United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 24 Jun 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 24 Jun 2026 Next due 2 Jul 2027 12 months remaining
Net assets £-454K £3K 2024 year on year
Total assets £62K £6K 2024 year on year
Total Liabilities £516K £9K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

34 Eaton Mews North London SW1X 8AS

Full company profile for GLANE HOLDINGS LIMITED (04463623), an active company based in , United Kingdom. Incorporated 18 Jun 2002. Development of building projects. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£216.00

Decreased by £1.41k (-87%)

Net Assets

-£453.54k

Increased by £3.20k (+1%)

Total Liabilities

£515.60k

Decreased by £9.38k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

831%

Increased by 62 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Wise, Terence BernardDirectorBritishUnited Kingdom7818 Jun 2002Active

Shareholders

Shareholders (1)

Terence Bernard Peter Wise
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Terence Bernard Wise

British

Active
Notified 1 May 2017
Residence United Kingdom
DOB November 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Terence Bernard Wise

British

Active
Notified 1 May 2017
Residence United Kingdom
DOB November 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Daniel Carvalho De Marsillac

Ceased 7 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
24 Jun 2026Confirmation StatementConfirmation statement made on 18 Jun 2026 with updates
25 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Jun 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with no updates
24 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

24 Jun 2026 Confirmation Statement

Confirmation statement made on 18 Jun 2026 with updates

25 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Jun 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 24 Jun 2026

Confirmation statement made on 18 Jun 2026 with updates

1 weeks ago on 24 Jun 2026

Confirmation statement made on 18 Jun 2025 with no updates

1 years ago on 25 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 23 Jun 2025

Confirmation statement made on 18 Jun 2024 with no updates

2 years ago on 27 Jun 2024