GLEDHOW INVESTMENTS PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pointon Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Approximately half the portfolio that was acquired, announced on 21 May and 13 August 2025, has been sold.”
- “The Company had one private investment, Eastport Critical Metals Corp, that subsequently listed on the TSXV under ticker EVI. Gledhow invested approximately £95,000. Today the shares are worth approximately £175,493.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MELAMET, Geoffrey Hugh | Secretary | 2021-06-01 | — | — |
| MELAMET, Geoffrey Hugh | Director | 1999-09-21 | Dec 1958 | British |
| MILLER, Guy Rowan | Director | 2016-05-09 | Apr 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Brett Lance | Secretary | 1999-09-21 | 2021-06-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-21 | 1999-09-21 |
| MILLER, Brett Lance | Director | 2015-09-01 | 2016-05-09 |
| MILLER, Brett Lance | Director | 1999-09-21 | 2008-04-02 |
| ROWAN, Bruce Ronald | Director | 2006-04-10 | 2015-09-01 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-21 | 1999-09-21 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1999-09-21 | 1999-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carole Christine Rowan | Individual | Shares 75–100% | 2023-11-24 | Active |
| Mr Ronald Bruce Rowan | Individual | Shares 75–100% | 2016-10-14 | Ceased 2023-11-24 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-08-06 | AD02 | address | Change sail address company with old address new address | |
| 2021-08-06 | AD03 | address | Move registers to sail company with new address | |
| 2021-08-06 | AD02 | address | Change sail address company with old address new address | |
| 2021-08-06 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one