Ltd Facts The UK company register, as filed

Register entry · No. 00655853

H.G. GLADWELL & SONS LIMITED

Active Private Limited Company Incorporated 7 Apr 1960

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    Last filed accounts

    Cash fell from £310,480 to £122,156 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 17 Nov 2026.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Apr 1960 (66 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COPDOCK MILL, COPDOCK, IPSWICH, SUFFOLK, IP8 3LA

    As filed with Companies House.

  2. Nature of business

    • 10920 Manufacture of prepared pet foods
    • 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
    • 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    11

  6. Names

    1. H.G. GLADWELL & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £35,844,398 £299,792 £122,156 £4,706,054 190
31 Mar 2024 £38,143,142 £-29,026 £310,480 £4,484,262 194
31 Mar 2023 * £36,782,266 £-594,702 £156,540 £3,296,941 187
31 Mar 2021 — £1,037,582 £6,791 £3,865,920 172
31 Mar 2020 — £48,517 £153,472 £1,358,291 158
31 Mar 2019 — £176,970 £100,270 £1,348,438 161

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Gordon John Gladwell Miller/Merchant Director — — February 1946 British · England
Yvonne Lesley Gladwell Company Secretary Director 12 Jun 1996 — January 1947 British · England
Simon James Gladwell Manager Director 23 Dec 2002 — December 1972 British · United Kingdom
Derrick John Ladbrook Operations Director Director 5 Jan 2012 — September 1966 British · England
Darrel John Strachan Business Development Director Director 1 Apr 2025 — December 1984 British · England
Mark Gordon John Gladwell Secretary — — February 1946 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Gordon John Gladwell Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — February 1946 British · England
Dr Simon James Gladwell Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 6 Apr 2016 — December 1972 British · England
Mrs Yvonne Lesley Gladwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H.G. GLADWELL & SONS LIMITED still trading?

The register shows H.G. GLADWELL & SONS LIMITED as active.

What does H.G. GLADWELL & SONS LIMITED do?

It files these industry codes 10920 (Manufacture of prepared pet foods); 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds); 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores).

When was H.G. GLADWELL & SONS LIMITED set up?

It was incorporated on 7 April 1960.

When are H.G. GLADWELL & SONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is H.G. GLADWELL & SONS LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs H.G. GLADWELL & SONS LIMITED?

H.G. GLADWELL & SONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10920), active, set up around the same time. More in this industry →

  1. 00658577 SPECTRUM BRANDS EMEA UK LIMITED Active Private Limited Company Inc. 9 May 1960 10920 · Manufacture of prepared pet foods

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House