GLADSTONE MRM LIMITED

Active Oxfordshire

Business and domestic software development

85 employees website.com
Business and domestic software development
G

GLADSTONE MRM LIMITED

Business and domestic software development

Founded 4 Mar 1981 Active Oxfordshire, United Kingdom 85 employees website.com
Business and domestic software development

Previous Company Names

GE.MRM LIMITED 11 May 2001 — 9 Jul 2001
GE.CACHE LIMITED 25 Aug 2000 — 11 May 2001
MICROCACHE LIMITED 8 Nov 1995 — 25 Aug 2000
MAASDAM (U.K.) LIMITED 4 Mar 1981 — 8 Nov 1995
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Oct 2025 Next due 29 Oct 2026 5 months remaining
Net assets £-360K £951K 2024 year on year
Total assets £21M £4M 2024 year on year
Total Liabilities £21M £5M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT United Kingdom

Website

www.example.com

Full company profile for GLADSTONE MRM LIMITED (01548633), an active company based in Oxfordshire, United Kingdom. Incorporated 4 Mar 1981. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£447.13k

Increased by £395.92k (+773%)

Net Assets

-£359.89k

Decreased by £950.52k (-161%)

Total Liabilities

£21.46M

Increased by £4.54M (+27%)

Turnover

£15.68M

Increased by £994.99k (+7%)

Employees

85

Decreased by 5 (-6%)

Debt Ratio

102%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gladstone Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gladstone Limited

United Kingdom

Active
Notified 6 Apr 2016
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

GLADSTONE MRM LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersAppointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026
7 Jan 2026OfficersAppointment of Mr Edward Adshead-Grant as director on 1 Jan 2026
22 Dec 2025OfficersTermination of Thomas James Withers as director on 22 Dec 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
14 Oct 2025OfficersAppointment of Mr Thomas James Withers as director on 14 Oct 2025
15 Jan 2026 Officers

Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026

7 Jan 2026 Officers

Appointment of Mr Edward Adshead-Grant as director on 1 Jan 2026

22 Dec 2025 Officers

Termination of Thomas James Withers as director on 22 Dec 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

14 Oct 2025 Officers

Appointment of Mr Thomas James Withers as director on 14 Oct 2025

Recent Activity

Latest Activity

Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Appointment of Mr Edward Adshead-Grant as director on 1 Jan 2026

4 months ago on 7 Jan 2026

Termination of Thomas James Withers as director on 22 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 15 Oct 2025 with updates

6 months ago on 17 Oct 2025

Appointment of Mr Thomas James Withers as director on 14 Oct 2025

6 months ago on 14 Oct 2025