{ "company_number": "03986487", "name": "Glenrose Holdings Limited", "url": "/company/03986487", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-05-05", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1173509, "url": "/address/1173509", "line1": "CHRISTOPHER HOUSE", "line2": "94B LONDON ROAD", "post_town": "LEICESTER", "county": "LEICESTERSHIRE", "country": "", "postcode": "LE2 0QS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03986487/accounts/2025-04-30", "pdf_url": "/company/03986487/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "1137507.00", "debtors": "851.00", "cash_bank_in_hand": "63873.00", "current_assets": "64724.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9747.00", "total_assets_less_current_liabilities": "1147254.00", "net_assets_liabilities": "1123476.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03986487/accounts/2024-04-30", "pdf_url": "/company/03986487/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1137583.00", "debtors": "2815.00", "cash_bank_in_hand": "94208.00", "current_assets": "97023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19455.00", "total_assets_less_current_liabilities": "1157038.00", "net_assets_liabilities": "1156774.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/03986487/accounts/2023-04-30", "pdf_url": "/company/03986487/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1138033.00", "debtors": "2822.00", "cash_bank_in_hand": "93573.00", "current_assets": "96395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15907.00", "total_assets_less_current_liabilities": "1153940.00", "net_assets_liabilities": "1153700.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/03986487/accounts/2022-04-30", "pdf_url": "/company/03986487/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1138594.00", "debtors": "2398.00", "cash_bank_in_hand": "96985.00", "current_assets": "99383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16646.00", "total_assets_less_current_liabilities": "1155240.00", "net_assets_liabilities": "1155032.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03986487/accounts/2021-04-30", "pdf_url": "/company/03986487/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1137660.00", "debtors": "466.00", "cash_bank_in_hand": "70541.00", "current_assets": "71007.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16313.00", "total_assets_less_current_liabilities": "1153973.00", "net_assets_liabilities": "1153765.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03986487/accounts/2020-04-30", "pdf_url": "/company/03986487/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1137749.00", "debtors": "750.00", "cash_bank_in_hand": "63655.00", "current_assets": "64405.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14117.00", "total_assets_less_current_liabilities": "1151866.00", "net_assets_liabilities": "1151614.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03986487/accounts/2019-04-30", "pdf_url": "/company/03986487/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1137554.00", "debtors": "880.00", "cash_bank_in_hand": "60147.00", "current_assets": "61027.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12578.00", "total_assets_less_current_liabilities": "1150132.00", "net_assets_liabilities": "1149981.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "91774.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03986487/accounts/2018-04-30", "pdf_url": "/company/03986487/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1081651.00", "debtors": "486.00", "cash_bank_in_hand": "61973.00", "current_assets": "62459.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27157.00", "total_assets_less_current_liabilities": "1108808.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "32291.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03986487/accounts/2017-04-30", "pdf_url": "/company/03986487/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1082699.00", "debtors": "1067.00", "cash_bank_in_hand": "84644.00", "current_assets": "85711.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37418.00", "total_assets_less_current_liabilities": "1120117.00", "net_assets_liabilities": "1120117.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "398107.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03986487/accounts/2016-04-30", "pdf_url": "/company/03986487/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "733248.00", "debtors": "9629.00", "cash_bank_in_hand": "71632.00", "current_assets": "81261.00", "creditors_due_within_one_year": "53703.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27558.00", "total_assets_less_current_liabilities": "760806.00", "net_assets_liabilities": "760610.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "759510.00", "shareholder_funds": "760610.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/03986487/accounts/2015-04-30", "pdf_url": "/company/03986487/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "733333.00", "debtors": "10213.00", "cash_bank_in_hand": "77640.00", "current_assets": "87853.00", "creditors_due_within_one_year": "57539.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30314.00", "total_assets_less_current_liabilities": "763647.00", "net_assets_liabilities": "763583.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "762483.00", "shareholder_funds": "763583.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03986487/accounts/2014-04-30", "pdf_url": "/company/03986487/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "735766.00", "debtors": "1144.00", "cash_bank_in_hand": "65413.00", "current_assets": "66557.00", "creditors_due_within_one_year": "52787.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13770.00", "total_assets_less_current_liabilities": "749536.00", "net_assets_liabilities": "749167.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "748067.00", "shareholder_funds": "749167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/03986487/accounts/2013-04-30", "pdf_url": "/company/03986487/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Glenrose Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "738153.00", "debtors": "6702.00", "cash_bank_in_hand": "66934.00", "current_assets": "73636.00", "creditors_due_within_one_year": "53741.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19895.00", "total_assets_less_current_liabilities": "758048.00", "net_assets_liabilities": "757424.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "756324.00", "shareholder_funds": "757424.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-04-30", "filing_date": "2012-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MzA2Mjk0NzUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MzA0NDI2Mzc3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MzAyMTk5NTgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MjAzODg5NzQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MjAxODE2MjM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MTg1NTE4MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MTcxMzk5NjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/NDEwOTcyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MzE3NDMzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MzQ4MTQxMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MTI5ODA4ODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03986487/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history/MTAwODA5NDM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03986487/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [], "psc": [ { "name": "Mrs Ann Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/429676", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ashley Robert Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/541570", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Catherine Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/792829", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }