GLENAVON HOLDINGS LIMITED

Active Altrincham

Activities of production holding companies

1 employees website.com
Activities of production holding companies
G

GLENAVON HOLDINGS LIMITED

Activities of production holding companies

Founded 31 Mar 2017 Active Altrincham, England 1 employees website.com
Activities of production holding companies

Previous Company Names

FF NEWCO 11 LIMITED 31 Mar 2017 — 26 Apr 2017
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £836K £23K 2024 year on year
Total assets £5M £104K 2024 year on year
Total Liabilities £5M £126K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England

Full company profile for GLENAVON HOLDINGS LIMITED (10702708), an active company based in Altrincham, England. Incorporated 31 Mar 2017. Activities of production holding companies. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£835.86k

Decreased by £22.50k (-3%)

Total Liabilities

£4.53M

Increased by £126.38k (+3%)

Turnover

£20.00k

Employees

1

Debt Ratio

84%

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

1 active 2 resigned
Status
Cattell, Nicholas JamesDirectorBritishUnited Kingdom519 Jan 2020Active

Shareholders

Shareholders (1)

Corpacq Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 31 Mar 2017
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

TDR CAPITAL LLP united kingdom
CELADON BIDCO LIMITED united kingdom
CORPACQ MIDCO LIMITED united kingdom
CORPACQ LIMITED united kingdom
GLENAVON HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
10 Apr 2026Persons With Significant ControlChange to Corpacq Finance Limited as a person with significant control on 8 Nov 2017
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

10 Apr 2026 Persons With Significant Control

Change to Corpacq Finance Limited as a person with significant control on 8 Nov 2017

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

3 weeks ago on 11 Apr 2026

Change to Corpacq Finance Limited as a person with significant control on 8 Nov 2017

3 weeks ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Jul 2024