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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£151K

-52.1% vs 2023

Net assets

£4M

+662.2% vs 2023

Employees

15

0% vs 2023

Profit before tax

-£15K

-105.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £268,000-£15,000
Net profit £268,000-£15,000
Cash £315,000£151,000
Total assets less current liabilities £572,000£550,000
Net assets £4,360,000
Equity £4,453,000£4,360,000
Average employees 1515
Wages £737,000£727,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
MALONE, Douglas James Director 2018-09-17 Dec 1964 American
MONTGOMERY, Thomas Holt Director 2025-03-19 Dec 1979 American
STOLZ, Udo Werner Director 2021-06-07 Sep 1960 German
Show 16 resigned officers
Name Role Appointed Resigned
HARPER, Ralph Everett Secretary 1998-12-31
PELTA, Edward James Secretary 1998-12-31 2021-06-07
VOLLMER, Gina Marie Secretary 2021-06-07 2024-11-15
BALL, Robert James Director 2003-01-03
BURNS, David Jeffrey Director 2003-01-03 2005-01-14
GLEASON, James Sullivan Director 2003-01-03
HACKMAN, Roger Director 2008-10-17 2015-04-30
HARPER, Ralph Everett Director 1998-12-31
KODWEIS, John Barrett Director 1999-10-13
PACKARD, Barry Director 2008-10-17 2018-09-17
PELTA, Edward James Director 1998-12-31 2021-06-07
PERROTTI, John Joseph Director 1999-10-14 2011-12-31
PHILLIPS, Robert Director 2005-01-14 2021-06-07
PIPER, Stuart Desmond Director 2003-01-03 2014-05-01
PYSNACK, JR., John William Director 2008-10-17 2018-09-17
VOLLMER, Gina Marie Director 2021-06-07 2024-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gleason Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-19 SH01 capital Capital allotment shares PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-07-09 CH01 officers Change person director company with change date PDF
2025-03-20 AP01 officers Appoint person director company with name date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-11-21 TM02 officers Termination secretary company with name termination date PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-07-14 SH01 capital Capital allotment shares PDF
2023-05-03 AD02 address Change sail address company with old address new address PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-08 SH01 capital Capital allotment shares PDF
2022-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-22 SH01 capital Capital allotment shares PDF
2021-10-18 SH01 capital Capital allotment shares PDF
2021-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page