GLENPLAZA LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GLENPLAZA LTD

Other letting and operating of own or leased real estate

Founded 12 Mar 2003 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Dec 2025 Next due 1 Jan 2027 8 months remaining
Confirmation Submitted 29 Apr 2025 Next due 26 Mar 2026 2 months overdue
Net assets £10M £53K 2023 year on year
Total assets £17M £25K 2023 year on year
Total Liabilities £6M £77K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

45 Cheyne Walk London NW4 3QH

Full company profile for GLENPLAZA LTD (04695736), an active company based in London, United Kingdom. Incorporated 12 Mar 2003. Other letting and operating of own or leased 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

£145.61k

Decreased by £45.96k (-24%)

Net Assets

£10.35M

Increased by £52.50k (+1%)

Total Liabilities

£6.37M

Decreased by £77.44k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

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

1 active 2 resigned
Status
Rivka Leah NeviesSecretaryIsraeliUnknown17 Mar 2003Active

Shareholders

Shareholders (1)

Glenprime Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glenprime Ltd

United Kingdom

Active
Notified 1 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GLENPRIME LTD united kingdom
GLENPLAZA LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

10 freehold 2 leasehold 12 total
AddressTenurePrice PaidDate Added
5 Broadway, West Ealing, London (W13 9DA) EALING
Freehold-31 May 2007
part of 3, 5 and 7 Broadway, West Ealing EALING
Freehold-31 May 2007
7 Broadway, West Ealing (W13 9DA) EALING
Freehold-31 May 2007
1,3,5 and 5a Westmoreland Road (SE17 2AX) SOUTHWARK
Freehold-31 May 2007
Land at the back of 2 to 26 (even numbers) Arnside Street and land forming part of 5a Westmoreland Road SOUTHWARK
Freehold-31 May 2007
5 Broadway, West Ealing, London (W13 9DA)
Freehold
Added 31 May 2007
District EALING
part of 3, 5 and 7 Broadway, West Ealing
Freehold
Added 31 May 2007
District EALING
7 Broadway, West Ealing (W13 9DA)
Freehold
Added 31 May 2007
District EALING
1,3,5 and 5a Westmoreland Road (SE17 2AX)
Freehold
Added 31 May 2007
District SOUTHWARK
Land at the back of 2 to 26 (even numbers) Arnside Street and land forming part of 5a Westmoreland Road
Freehold
Added 31 May 2007
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with updates
5 Jun 2024GazetteGazette Filings Brought Up To Date
4 Jun 2024GazetteGazette Notice Compulsory
30 May 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with updates

5 Jun 2024 Gazette

Gazette Filings Brought Up To Date

4 Jun 2024 Gazette

Gazette Notice Compulsory

30 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 12 Mar 2025 with updates

1 years ago on 29 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 5 Jun 2024

Gazette Notice Compulsory

1 years ago on 4 Jun 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 30 May 2024