GLANE PROPERTIES LIMITED

Active United Kingdom

Buying and selling of own real estate

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

GLANE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 27 Mar 2003 Active United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 20 days remaining
Confirmation Submitted 7 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £953K £51K 2024 year on year
Total assets £4M £51K 2024 year on year
Total Liabilities £4M £127 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for GLANE PROPERTIES LIMITED (04714348), an active company based in United Kingdom. Incorporated 27 Mar 2003. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.35M

Decreased by £128.91k (-4%)

Net Assets

£953.23k

Decreased by £50.55k (-5%)

Total Liabilities

£3.52M

Decreased by £127.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Wise, Terence BernardDirectorBritishUnited Kingdom7827 Mar 2003Active

Shareholders

Shareholders (2)

Terence Bernard Peter Wise
50.0%
Daniel Carvalho De Marsillac
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Terence Bernard Wise

British

Active
Notified 10 Mar 2020
Residence United Kingdom
DOB November 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Terence Bernard Wise

British

Active
Notified 10 Mar 2020
Residence United Kingdom
DOB November 1947
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

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
2 Apr 2026OfficersAppointment of Mr Anthony Terrance Wise as director on 30 Mar 2026
30 Mar 2026OfficersTermination of Natalie De Marsillac as director on 16 Mar 2026
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

2 Apr 2026 Officers

Appointment of Mr Anthony Terrance Wise as director on 30 Mar 2026

30 Mar 2026 Officers

Termination of Natalie De Marsillac as director on 16 Mar 2026

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

2 months ago on 7 Apr 2026

Appointment of Mr Anthony Terrance Wise as director on 30 Mar 2026

2 months ago on 2 Apr 2026

Termination of Natalie De Marsillac as director on 16 Mar 2026

2 months ago on 30 Mar 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 2 Apr 2025