CompanyTrack
G

GLADMAN DEVELOPMENTS LIMITED

Active Congleton

Buying and selling of own real estate

94 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
G

GLADMAN DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 27 Mar 1997 Active Congleton, United Kingdom 94 employees gladman.scot
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 1 Apr 2025
Net assets £98.36M £614.03K 2024 year on year
Total assets £126.10M £8.56M 2024 year on year
Total Liabilities £27.74M £9.17M 2024 year on year
Charges 26
2 outstanding 24 satisfied

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Contact & Details

Registered Address

Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom

Office (Livingston)

2, Eliburn office park, Eliburn S, Livingston EH54 6GR

Telephone

0150 642 4920

Website

gladman.scot

Credit Report

Discover GLADMAN DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£5.97M

Decreased by £742.65k (-11%)

Net Assets

£98.36M

Decreased by £614.03k (-1%)

Total Liabilities

£27.74M

Increased by £9.17M (+49%)

Turnover

£13.07M

Decreased by £31.40M (-71%)

Employees

94

Decreased by 1 (-1%)

Debt Ratio

22%

Increased by 6 (+38%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,163,260 Shares £141k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20221,386£1k£1
31 Jan 20221,114£2k£2
26 Nov 20191,063,260£11k£0.01
4 Oct 20176,800£24k£3.54
4 Oct 20179,200£18k£2

Officers

Officers

6 active 18 resigned
Status
Jennifer WarburtonDirectorBritishUnited Kingdom459 Sept 2025Active
John FlynnDirectorBritishEngland5123 May 2023Active
Josephine Ann PhillipsDirectorBritishUnited Kingdom669 Sept 2025Active
Kamalprit Kaur BainsSecretaryUnknownUnknown31 Jan 2022Active
Michael Ian ScottDirectorBritishUnited Kingdom4931 Jan 2022Active
Victoria Ann HessonDirectorBritishUnited Kingdom4231 Jan 2022Active

Shareholders

Shareholders (1)

Bdw Trading Limited
100.0%
1,00018 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bdw Trading Limited

United Kingdom

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Mark Stansfield Shepherd

Ceased 31 Jan 2022

Ceased

David John Gladman

Ceased 31 Jan 2022

Ceased

Karen Jane Gladman

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
GLADMAN DEVELOPMENTS LIMITED Current Company
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Michael Ian Scott as director on 2025-11-13View(1 page)
26 Sept 2025OfficersAppointment of Mrs Josephine Ann Phillips as director on 2025-09-09View(2 pages)
26 Sept 2025OfficersAppointment of Mrs Jennifer Warburton as director on 2025-09-09View(2 pages)
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
29 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(10 pages)
13 Nov 2025 Officers

Termination of Michael Ian Scott as director on 2025-11-13

26 Sept 2025 Officers

Appointment of Mrs Josephine Ann Phillips as director on 2025-09-09

26 Sept 2025 Officers

Appointment of Mrs Jennifer Warburton as director on 2025-09-09

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

29 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Michael Ian Scott as director on 2025-11-13

3 months ago on 13 Nov 2025

Appointment of Mrs Josephine Ann Phillips as director on 2025-09-09

4 months ago on 26 Sept 2025

Appointment of Mrs Jennifer Warburton as director on 2025-09-09

4 months ago on 26 Sept 2025

Termination of Steven John Boyes as director on 2025-09-06

5 months ago on 8 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 29 Apr 2025