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  4. Glademex Ltd

Glademex Ltd

ActiveTotal exemption (full) accountsProperty developersLeek
Company number
03843320
Incorporated
17 Sep 199927 years trading
Registered office
Hollybank, Cheddleton Heath Road, Leek, Staffordshire, ST13 7DX
Nature of business
Development of building projects
Accounts due in
260 days
30 Jun 2027
Net assets
£38K▲
+6.2% on the year before
Cash at bank
£1,947▲
At 30 Sep 2025
Employees
2
Average during the year
From the Companies House register, 1 Oct 2026

Glademex Ltd is a 27-year-old private limited company registered in Leek, company number 03843320, one of 25 property development companies in Leek. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 260 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 352 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 261 days
9 months and 1 day after the period end
Confirmation statement
10 Nov 2026
in 28 days
Last made up to 27 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £2,198 (+6.2%) on the year before, to £38K.
  • Net assets rose in 1 of 4 year-on-year comparisons on record.
  • Current assets of £30K against £76K owed within a year: 0.4 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 6 years, 2020 to 2025.

Net assets by year

Net assets at each year end, 2021 to 2025£0£20K£40K30 September 2021: net assets £60K£60K202130 September 2022: net assets £46K£46K202230 September 2023: net assets £39K£39K202330 September 2024: net assets £35K£35K202430 September 2025: net assets £38K£38K2025
Net assets at each year end, 2021 to 2025£0£20K£40K30 September 2021: net assets £60K£60K202130 September 2022: net assets £46K£46K202230 September 2023: net assets £39K£39K202330 September 2024: net assets £35K£35K202430 September 2025: net assets £38K£38K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£38K£1,947£30K£76K2
30 Sep 2024£35K£1,913£53K£102K2
30 Sep 2023£39K£1,876£56K£91K2
30 Sep 2022£46K£859£52K£77K3
30 Sep 2021£60K£859£65K£79K5
30 Sep 2020£3,928£94K£88K5

Who runs and owns Glademex Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
D*** T***DirectorOct 1999
M*** C***DirectorApr 2011
P*** T***SecretaryOct 1999
3 former officers
NameRoleAppointedLeft
Form 10 Secretaries Fd LtdCorporate Nominee SecretarySep 1999Oct 1999
D*** C***DirectorApr 2004Sep 2005
Form 10 Directors Fd LtdNominee director (company)Sep 1999Oct 1999

People with significant control (2)

Individual · since Apr 2016
M*** T***
Has significant influence or control
Individual · since Apr 2016
D*** T***
Has significant influence or control

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
HSBC Bank PLCOutstandingMar 2009
HSBC Bank PLCOutstandingApr 2000

Where Glademex Ltd is registered

Glademex Ltd's registered office on a map of the UK

The registered office is in Leek (ST13), in the Staffordshire Moorlands local authority area, West Midlands. Show ST13 7DX on a map.

Other trade companies in ST13

What happens if Glademex Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
03843320
Status
Active
Company type
Private limited company
Incorporated
17 September 1999 (27 years ago)
Registered office
Hollybank, Cheddleton Heath Road, Leek, Staffordshire, ST13 7DX
Nature of business
Development of building projects (SIC 41100)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
27 October 2025
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

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Other active property development companies registered in Leek.

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Frequently asked questions

When are Glademex Ltd's accounts due?

Glademex Ltd's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.

When is Glademex Ltd's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Glademex Ltd still trading?

Glademex Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Glademex Ltd do?

Glademex Ltd is registered under Development of building projects (SIC 41100).

How old is Glademex Ltd?

Glademex Ltd was incorporated on 17 September 1999, 27 years ago.

Who runs Glademex Ltd?

Glademex Ltd has 2 active directors, the longest-serving appointed in Oct 1999. Their names and service addresses are on the Companies House register.

Who owns Glademex Ltd?

2 people or companies have significant control of Glademex Ltd: an individual (has significant influence or control); an individual (has significant influence or control).

What is the penalty if Glademex Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Glademex Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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