GLENDALE HOLDINGS LIMITED

Active Salford

Activities of head offices

0 employees website.com
Activities of head offices
G

GLENDALE HOLDINGS LIMITED

Activities of head offices

Founded 26 Apr 2013 Active Salford, England 0 employees website.com
Activities of head offices

Previous Company Names

GLENDALE HDGS LIMITED 26 Apr 2013 — 4 Sept 2015
Accounts Submitted 27 Feb 2026 Next due 31 May 2026 8 days remaining
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £2M £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor Cloister House New Bailey Street Salford M3 5FS England

Full company profile for GLENDALE HOLDINGS LIMITED (08505493), an active company based in Salford, England. Incorporated 26 Apr 2013. Activities of head offices. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 31 May 2026 8 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.19M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Matthew TorrentSecretaryUnknownUnknown2 Dec 2024Active

Shareholders

Shareholders (3)

Charles Rodney Mathers
49.6%
Batsheva Frenkel
36.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Charles Rodney Mathers

New Zealander

Active
Notified 6 Apr 2016
Residence Spain
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Batsheva Frenkel

Swiss

Active
Notified 22 Feb 2018
Residence England
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Charles Rodney Mathers

New Zealander

Active
Notified 6 Apr 2016
Residence Spain
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tansey International Corp

Ceased 22 Feb 2018

Ceased

Andre Frenkel

Ceased 22 Feb 2018

Ceased

Group Structure

Group Structure

GLENDALE HOLDINGS LIMITED Current Company
GLENDALE GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
2 Dec 2024OfficersAppointment of Mr Matthew Torrent as director on 2 Dec 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

2 Dec 2024 Officers

Appointment of Mr Matthew Torrent as director on 2 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025

Appointment of Mr Matthew Torrent as director on 2 Dec 2024

1 years ago on 2 Dec 2024