CompanyTrack
G

GLENNAN WEALTH MANAGEMENT LIMITED

Active Leeds

Fund management activities

5 employees Website
Financial services Fund management activities
G

GLENNAN WEALTH MANAGEMENT LIMITED

Fund management activities

Founded 25 Feb 2013 Active Leeds, England 5 employees gwmfinancial.co.uk
Financial services Fund management activities
Accounts Submitted 26 Jul 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £162.58K £76.96K 2023 year on year
Total assets £279.94K £123.39K 2023 year on year
Total Liabilities £109.31K £208.40K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

14 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England

Office (Leeds)

West One, 114 Wellington St, Leeds LS1 1BA

Office (Huddersfield, West Yorkshire)

PO Box B30, 35 Westgate, Huddersfield, West Yorkshire HD1 1PA

Credit Report

Discover GLENNAN WEALTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£144.56k

Decreased by £114.62k (-44%)

Net Assets

£162.58k

Increased by £76.96k (+90%)

Total Liabilities

£109.31k

Decreased by £208.40k (-66%)

Turnover

N/A

Employees

5

Debt Ratio

39%

Decreased by 40 (-51%)

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
Simon John CockingDirectorBritishUnited Kingdom587 Dec 2023Active

Shareholders

Shareholders (2)

Larkspur Bidco Limited
100.0%
10022 Oct 2024
Glennan Wealth Management Holdings Ltd
0.0%
022 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Larkspur Bidco Limited

United Kingdom

Active
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Glennan Wealth Management Holdings Limited

Ceased 7 Dec 2023

Ceased

Ruth Glennan

Ceased 10 Oct 2021

Ceased

Lee Glennan

Ceased 10 Oct 2021

Ceased

Group Structure

Group Structure

LARKSPUR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
GLENNAN WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
26 Jul 2025AccountsAnnual accounts made up to 2024-11-30View(1 page)
2 Apr 2025OfficersTermination of Philip Organ as director on 2025-03-31View(1 page)
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-13 with updatesView(4 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(10 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

26 Jul 2025 Accounts

Annual accounts made up to 2024-11-30

2 Apr 2025 Officers

Termination of Philip Organ as director on 2025-03-31

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-11-30

6 months ago on 26 Jul 2025

Termination of Philip Organ as director on 2025-03-31

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-10-13 with updates

1 years ago on 22 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 Aug 2024