Register entry · No. SC382390
GLENFOREST LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,121,770.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jul 2010 (16 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom, ML1 3AT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- GLENFOREST LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £263,821 | £3,121,770 | 0 |
| 31 Dec 2024 | not published | not published | £127,154 | £3,174,472 | 1 |
| 31 Dec 2023 | not published | not published | £784,429 | £2,266,287 | 1 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | £1,519,890 | £1,176,716 | 1 |
| 31 Dec 2020 * | not published | not published | £558,193 | £815,403 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simone Polini | Director | 1 Jan 2012 | — | March 1970 | Italian · Italy |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simone Polini | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Oct 2024 | — | March 1970 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GLENFOREST LIMITED still trading?
The register shows GLENFOREST LIMITED as active.
What does GLENFOREST LIMITED do?
It files these industry codes 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 69109 (Activities of patent and copyright agents); 70229 (other legal activities n.e.c.).
When was GLENFOREST LIMITED set up?
It was incorporated on 22 July 2010.
When are GLENFOREST LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GLENFOREST LIMITED's next confirmation statement due?
By 17 December 2026.
Who runs GLENFOREST LIMITED?
GLENFOREST LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (46342), active, set up around the same time. More in this industry →
- 07711719 AVANT GARDE DRINKS LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 07702821 IGW BROKERS LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 07700905 KEGS OF CAMBERLEY LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 07684839 EAZYWEST LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 07677007 LWC DRINKS LIMITED Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House