LFF GLAMAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
£1M
-11% vs 2023
Net assets
—
Equity attributable
Employees
6
-14.3% vs 2023
Profit before tax
£221K
+4.6% vs 2023
Name history
Renamed 4 times since incorporation
- LFF GLAMAL LIMITED 2013-11-11 → present
- GLAMAL ENGINEERING LIMITED 2003-01-08 → 2013-11-11
- GLAMAL ENGINEERING (A.T.T.) LIMITED 1994-06-13 → 2003-01-08
- A.T.T. SUPPLY COMPANY LIMITED 1987-10-07 → 1994-06-13
- MERLINSHIRE LIMITED 1987-09-18 → 1987-10-07
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £211,691 | £221,423 | |
| Net profit | — | — | — | — | — | £161,900 | £166,067 | |
| Cash | — | — | — | — | — | £1,551,550 | £1,380,988 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2,228,355 | £2,346,418 | — | — | — | £2,496,457 | £2,662,524 | |
| Average employees | — | — | — | — | — | 7 | 6 | |
| Wages | — | — | — | — | — | — | — |
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
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Clark Forbes | Director | 2004-01-19 | Aug 1973 | British |
| CAIRNS, Alexander George Scott | Director | 2018-04-24 | May 1977 | British |
| HASSELL, Barry John | Director | 2019-03-20 | Aug 1980 | British |
| LENNARD, Nicola | Director | 2024-03-01 | Apr 1973 | British |
| MADDISON, Terry | Director | 2022-06-01 | Jan 1959 | British |
| MAILEN, Christopher Scott | Director | 2024-03-01 | Nov 1981 | British |
| NEEDHAM, Ben Malcolm | Director | 2017-01-01 | Oct 1986 | British |
| THOMSON, Mark Alexander George | Director | 2012-06-28 | Apr 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Mark Hector | Secretary | 1993-09-28 | 1994-12-31 |
| VEITCH, Paul | Secretary | — | 2013-03-15 |
| CLAYTON, Nicholas David | Director | 2003-04-14 | 2018-12-31 |
| DRYSDALE, Andrew | Director | 2003-04-14 | 2003-11-13 |
| GRATRIX, Edwin Stanley | Director | — | 1995-03-28 |
| HARDY, Alan James | Director | — | 1993-09-28 |
| LATHAM, Martyn Allan | Director | 2019-03-20 | 2022-01-25 |
| LUCAS, Thomas James | Director | — | 1993-06-21 |
| PENTLAND, Neil Norman | Director | 2003-12-01 | 2013-12-31 |
| PRIOR, Mark Hector | Director | 1993-09-28 | 2019-03-20 |
| TEWKESBURY, Stephen | Director | 2012-06-28 | 2026-03-31 |
| TEWKESBURY, Stephen | Director | — | 1993-06-21 |
| THOMPSON, Anthony Furness | Director | 2003-04-14 | 2019-01-01 |
| VEITCH, Paul | Director | 1993-09-02 | 2013-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lff Glamal Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-11%
£1,551,550 £1,380,988
-
Net assets
—
Not reported
-
Employees
-14.3%
7 6
-
Profit before tax
+4.6%
£211,691 £221,423
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