Company NameR.Gledhill Limited
Company StatusActive
Company Number00313566
CategoryPrivate Limited Company
Incorporation Date29 April 1936(88 years ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameMr Bruce Gledhill
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(56 years after company formation)
Appointment Duration32 years
RoleWoolen Spinner
Country of ResidenceEngland
Correspondence AddressStonecroft Denshaw Road
Delph
Oldham
Lancashire
OL3 5EU
Director NameMr John Gledhill
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(56 years after company formation)
Appointment Duration32 years
RoleWoolen Spinner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Denshaw Road
Delph
Oldham
Lancashire
OL3 5EU
Director NameMr Peter Gledhill
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(56 years after company formation)
Appointment Duration32 years
RoleWooler Spiner
Country of ResidenceEngland
Correspondence AddressSwainscroft Farm
Slack Lane
Delph
OL3 5TJ
Secretary NameMr John Gledhill
NationalityBritish
StatusCurrent
Appointed23 April 1992(56 years after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Denshaw Road
Delph
Oldham
Lancashire
OL3 5EU
Director NameMr James Gledhill
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2007(71 years, 3 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInglewood
Denshaw Road Delph
Oldham
West Yorkshire
OL3 5EU
Director NameMr Robert Gledhill
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2007(71 years, 3 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59a Denshaw Road
Delph
Oldham
OL3 5EY
Director NameMs Ann Gledhill
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2017(81 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPingle Mill
Delph
Nr.Oldham
Lancashire
OL3 5EX
Director NameEdith Mary Gledhill
Date of BirthJuly 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(56 years after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1994)
RoleClerk
Correspondence AddressInglewood Danshaw Road
Delph Nr Oldham
Lancashire
OL3 5EW

Contact

Websitergledhill.co.uk
Telephone01457 874651
Telephone regionGlossop

Location

Registered AddressPingle Mill
Delph
Nr.Oldham
Lancashire
OL3 5EX
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North

Shareholders

200 at £1Trustees Of Bruce Gledhill Discretionary Settlement Trust
20.00%
Ordinary
200 at £1Trustees Of John Gledhill Discretionary Settlement Trust
20.00%
Ordinary
200 at £1Trustees Of Peter Gledhill Discretionary Trust
20.00%
Ordinary
133 at £1Bruce Gledhill
13.30%
Ordinary
133 at £1John Gledhill
13.30%
Ordinary
133 at £1Peter Gledhill
13.30%
Ordinary
1 at £1Peter Gledhill & John Gledhill & Bruce Gledhill
0.10%
Ordinary

Financials

Year2014
Turnover£7,935,633
Gross Profit£1,726,654
Net Worth£3,245,729
Cash£1,580,555
Current Liabilities£1,971,689

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return23 April 2023 (12 months ago)
Next Return Due7 May 2024 (2 weeks, 4 days from now)

Filing History

10 October 2023Termination of appointment of John Gledhill as a secretary on 10 October 2023 (1 page)
10 October 2023Appointment of Mr James Gledhill as a secretary on 10 October 2023 (2 pages)
5 June 2023Unaudited abridged accounts made up to 31 October 2022 (15 pages)
1 June 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
25 July 2022Unaudited abridged accounts made up to 31 October 2021 (8 pages)
31 May 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
24 June 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
3 June 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
4 June 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
4 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 31 October 2018 (16 pages)
29 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
1 May 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
15 February 2018Amended total exemption full accounts made up to 31 October 2016 (16 pages)
29 June 2017Total exemption full accounts made up to 31 October 2016 (15 pages)
29 June 2017Total exemption full accounts made up to 31 October 2016 (15 pages)
22 June 2017Appointment of Ms Ann Gledhill as a director on 12 June 2017 (2 pages)
22 June 2017Appointment of Ms Ann Gledhill as a director on 12 June 2017 (2 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
(9 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
(9 pages)
5 August 2015Accounts for a medium company made up to 31 October 2014 (12 pages)
5 August 2015Accounts for a medium company made up to 31 October 2014 (12 pages)
28 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(9 pages)
28 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(9 pages)
8 April 2015Director's details changed for Mr Robert Gledhill on 1 April 2015 (2 pages)
8 April 2015Director's details changed for Mr Robert Gledhill on 1 April 2015 (2 pages)
8 April 2015Director's details changed for Mr Robert Gledhill on 1 April 2015 (2 pages)
21 August 2014Accounts for a medium company made up to 31 October 2013 (12 pages)
21 August 2014Accounts for a medium company made up to 31 October 2013 (12 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(9 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(9 pages)
17 July 2013Accounts for a medium company made up to 31 October 2012 (12 pages)
17 July 2013Accounts for a medium company made up to 31 October 2012 (12 pages)
29 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
29 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
31 May 2012Full accounts made up to 31 October 2011 (13 pages)
31 May 2012Full accounts made up to 31 October 2011 (13 pages)
24 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
24 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
12 July 2011Accounts for a small company made up to 31 October 2010 (7 pages)
12 July 2011Accounts for a small company made up to 31 October 2010 (7 pages)
3 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
3 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
28 April 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 April 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 April 2010Director's details changed for Bruce Gledhill on 23 April 2010 (2 pages)
23 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
23 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
23 April 2010Director's details changed for Bruce Gledhill on 23 April 2010 (2 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 April 2009Return made up to 23/04/09; full list of members (7 pages)
23 April 2009Return made up to 23/04/09; full list of members (7 pages)
23 April 2008Return made up to 23/04/08; full list of members (7 pages)
23 April 2008Return made up to 23/04/08; full list of members (7 pages)
14 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
24 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 May 2007Return made up to 23/04/07; full list of members (7 pages)
14 May 2007Return made up to 23/04/07; full list of members (7 pages)
4 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
4 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
3 May 2006Return made up to 23/04/06; full list of members (9 pages)
3 May 2006Return made up to 23/04/06; full list of members (9 pages)
7 September 2005Accounts for a medium company made up to 31 October 2004 (13 pages)
7 September 2005Accounts for a medium company made up to 31 October 2004 (13 pages)
25 April 2005Return made up to 23/04/05; full list of members (9 pages)
25 April 2005Return made up to 23/04/05; full list of members (9 pages)
1 June 2004Return made up to 23/04/04; full list of members (9 pages)
1 June 2004Return made up to 23/04/04; full list of members (9 pages)
1 June 2004Accounts for a medium company made up to 31 October 2003 (14 pages)
1 June 2004Accounts for a medium company made up to 31 October 2003 (14 pages)
14 May 2003Full accounts made up to 31 October 2002 (15 pages)
14 May 2003Full accounts made up to 31 October 2002 (15 pages)
30 April 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 April 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 July 2002Return made up to 23/04/02; full list of members (9 pages)
5 July 2002Return made up to 23/04/02; full list of members (9 pages)
15 May 2002Full accounts made up to 31 October 2001 (16 pages)
15 May 2002Full accounts made up to 31 October 2001 (16 pages)
1 May 2001Return made up to 23/04/01; full list of members (9 pages)
1 May 2001Return made up to 23/04/01; full list of members (9 pages)
13 April 2001Full accounts made up to 31 October 2000 (16 pages)
13 April 2001Full accounts made up to 31 October 2000 (16 pages)
9 May 2000Full accounts made up to 31 October 1999 (15 pages)
9 May 2000Full accounts made up to 31 October 1999 (15 pages)
5 May 2000Return made up to 23/04/00; full list of members (9 pages)
5 May 2000Return made up to 23/04/00; full list of members (9 pages)
26 August 1999Full accounts made up to 31 October 1998 (15 pages)
26 August 1999Full accounts made up to 31 October 1998 (15 pages)
5 May 1999Return made up to 23/04/99; full list of members (6 pages)
5 May 1999Return made up to 23/04/99; full list of members (6 pages)
10 July 1998Full accounts made up to 31 October 1997 (15 pages)
10 July 1998Full accounts made up to 31 October 1997 (15 pages)
12 May 1998Return made up to 23/04/98; no change of members (4 pages)
12 May 1998Return made up to 23/04/98; no change of members (4 pages)
20 July 1997Full accounts made up to 31 October 1996 (15 pages)
20 July 1997Full accounts made up to 31 October 1996 (15 pages)
1 May 1997Return made up to 23/04/97; no change of members (4 pages)
1 May 1997Return made up to 23/04/97; no change of members (4 pages)
4 September 1996Full accounts made up to 31 October 1995 (15 pages)
4 September 1996Full accounts made up to 31 October 1995 (15 pages)
21 April 1996Return made up to 23/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 April 1996Return made up to 23/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 August 1995Full accounts made up to 31 October 1994 (15 pages)
8 August 1995Full accounts made up to 31 October 1994 (15 pages)
26 April 1995Return made up to 23/04/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
26 April 1995Return made up to 23/04/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
29 April 1936Incorporation (22 pages)
29 April 1936Incorporation (22 pages)