GLEEDS ADVISORY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
-£374K
+25.8% vs 2023
Net assets
£4M
+23.7% vs 2023
Employees
—
Average over period
Profit before tax
£974K
-32.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern. The directors have determined that the going concern basis is no longer appropriate due to the decision to move assets and trading to another Gleeds entity and following that enter voluntary liquidation.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,380,803 | £39,589,887 | |
| Operating profit | £1,482,020 | £1,042,049 | |
| Profit before tax | £1,451,232 | £974,241 | |
| Net profit | £1,091,853 | £731,302 | |
| Cash | -£504,328 | -£374,060 | |
| Total assets less current liabilities | £3,090,925 | £3,822,227 | |
| Net assets | £3,090,925 | £3,822,227 | |
| Equity | £3,090,925 | £3,822,227 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.9% | 2.6% | |
| Net margin | 2.8% | 1.8% | |
| Return on capital employed | 47.9% | 27.3% | |
| Current ratio | 1.67x | 2.14x | |
| Interest cover | 47.54x | 15.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern. The directors have determined that the going concern basis is no longer appropriate due to the decision to move assets and trading to another Gleeds entity and following that enter voluntary liquidation.”
Significant events
- “During the year, the Company undertook a bonus issue of £3,165,774 as part of the capital reduction.”
- “The trade and assets of the company has been moved to Gleeds Cost Management Limited with the aim of liquidating Gleeds Advisory Ltd post 31 December 2024.”
- “At the end of December 2024 Gleeds Group started delivering the project of amending the group structure to position itself to deliver against the management's long-term objectives.”
- “On 23 December 2024, the Company issued 3,165,774 ordinary shares of £1.00 each. On 24 December 2024, following approval of a capital reduction, the nominal value of all 3,365,774 issued ordinary shares was reduced, resulting in an aggregate nominal value of £0.34”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARLE, Graham Edward | Director | 2019-01-22 | Jun 1971 | British |
| STEER, Richard Peter | Director | 2008-01-14 | Sep 1955 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSON, Neil Edward John | Secretary | 2008-01-14 | 2019-01-21 |
| HUGHES, Gregory David | Secretary | 2019-01-22 | 2019-10-18 |
| ANDREW, James Simon | Director | 2009-01-01 | 2016-11-04 |
| ARCHER, Susan Lucy | Director | 2012-12-03 | 2017-05-12 |
| AUBREY, David Nigel | Director | 2010-05-01 | 2019-01-18 |
| BARNES, Oliver Jason | Director | 2010-06-01 | 2014-11-28 |
| BASTON, Paul | Director | 2020-09-01 | 2024-12-01 |
| BOX, Adrian Leslie | Director | 2010-04-26 | 2021-05-04 |
| CHAUVIN, Andrew | Director | 2009-01-01 | 2011-04-15 |
| CHURCH, Gary | Director | 2014-11-03 | 2016-02-01 |
| COLEY, David Nelson | Director | 2009-01-01 | 2024-12-01 |
| CONWAY, Michael Anthony | Director | 2015-12-01 | 2017-04-24 |
| CORK, Anthony James | Director | 2020-09-01 | 2024-12-01 |
| CROCKER, Darren Peter | Director | 2008-12-01 | 2021-02-12 |
| CURD, Clive | Director | 2008-12-01 | 2013-12-31 |
| DAVIES, Michael Shaun | Director | 2015-05-01 | 2024-12-01 |
| DUCKWORTH, Graeme | Director | 2020-09-01 | 2024-12-01 |
| DURKIN, John | Director | 2014-03-03 | 2018-12-02 |
| FAIRBANKS, David Anthony | Director | 2009-05-01 | 2019-01-18 |
| GIBSON, David John | Director | 2009-01-01 | 2013-12-31 |
| HALLEWELL, Gordon Edward | Director | 2017-07-12 | 2018-02-28 |
| HAMPSON, Neil Edward John | Director | 2015-02-02 | 2019-01-21 |
| HIGGINS, David Paul | Director | 2011-09-26 | 2013-08-01 |
| HUNJAN, Manminder Singh | Director | 2011-05-01 | 2024-12-01 |
| IRVING, Andrew David | Director | 2020-09-01 | 2024-12-01 |
| KELLAND, Peter Shaun | Director | 2010-11-01 | 2012-07-18 |
| KELLY, Paul John | Director | 2008-12-01 | 2015-07-17 |
| KERR, Simon John | Director | 2009-01-01 | 2011-12-12 |
| MASTERS, Nolan | Director | 2011-05-01 | 2013-12-31 |
| MCCORMICK, Christopher James | Director | 2014-02-03 | 2018-03-16 |
| MCCORMICK, Douglas Alexander Drysdale | Director | 2020-09-01 | 2023-11-13 |
| MILLER, Ian John | Director | 2008-01-14 | 2017-12-31 |
| MILLER, Keith Richard | Director | 2008-11-13 | 2013-10-11 |
| MULROE, Martin James | Director | 2015-05-28 | 2016-01-23 |
| MURRAY, John Stephen | Director | 2008-01-14 | 2014-12-15 |
| O'CONNOR, Peter Anthony Kenneth | Director | 2013-10-21 | 2015-08-25 |
| ORRIDGE, Keith | Director | 2009-02-23 | 2009-08-21 |
| PENDRY, Mark James | Director | 2015-05-01 | 2018-09-07 |
| POPE, Richard Montague | Director | 2008-11-01 | 2011-02-28 |
| PRICE, Simon Arthur | Director | 2009-01-01 | 2020-10-12 |
| PULHAM, Roger Bernard | Director | 2014-02-17 | 2020-10-12 |
| RACKSTRAW, Antony John | Director | 2009-01-01 | 2010-05-04 |
| SENIOR, Stuart | Director | 2008-01-14 | 2024-12-01 |
| SINGH, Jasper | Director | 2008-12-01 | 2023-11-10 |
| STEWART, Jonathan Mark | Director | 2008-12-01 | 2024-12-01 |
| SUMMERSGILL, Lee | Director | 2017-10-16 | 2019-06-30 |
| SWAN, William Pollock | Director | 2014-01-01 | 2018-12-21 |
| WALKER, Andrew | Director | 2009-01-01 | 2017-05-26 |
| WAREING, Simon Alexander | Director | 2009-01-01 | 2024-12-01 |
| WATSON, Raymond | Director | 2014-01-01 | 2014-08-29 |
| WHITE, Andrew John | Director | 2015-05-05 | 2023-11-01 |
| WHITWORTH, Benjamin Warwick | Director | 2020-09-01 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gleeds Cost Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Richard Peter Steer | Individual | Significant influence | 2016-04-06 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 191 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-24 | SH20 | capital | Legacy | |
| 2024-12-24 | CAP-SS | insolvency | Legacy | |
| 2024-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.2%
£38,380,803 £39,589,887
-
Cash
+25.8%
-£504,328 -£374,060
-
Net assets
+23.7%
£3,090,925 £3,822,227
-
Employees
—
Not reported
-
Operating profit
-29.7%
£1,482,020 £1,042,049
-
Profit before tax
-32.9%
£1,451,232 £974,241
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers