Ltd Facts The UK company register, as filed

Register entry · No. 03327360

GLADSTONE LIMITED

Active Private Limited Company Incorporated 4 Mar 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Mar 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Mar 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, UNITED KINGDOM, OX10 9BT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. GLADSTONE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Clancy Portfolio Manager Director 1 Nov 2018 — July 1973 British · England
Barry Alan Symons Ceo Director 1 Jan 2019 — July 1970 Canadian · Canada
Jeffrey Raymond Mackinnon Cfo Director 1 Jan 2019 — August 1969 Canadian · Canada
Martin Goodwin Finance Director Director 29 Apr 2022 — January 1983 British · England
Martin Goodwin Secretary 16 Jun 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Constellation Software Uk Holdco Ltd company · 09206065 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 GLADSTONE LIMITED still trading?

The register shows GLADSTONE LIMITED as active.

What does GLADSTONE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GLADSTONE LIMITED set up?

It was incorporated on 4 March 1997.

When are GLADSTONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GLADSTONE LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs GLADSTONE LIMITED?

GLADSTONE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03487614 SMOKE & MIRRORS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1997 70100 · Activities of head offices
  2. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  3. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  5. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

The file

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