GLUSBURN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£1M
-13.8% vs 2023
Net assets
£7M
+7.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
£611K
+7.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,331,972 | £1,437,397 | |
| Operating profit | — | — | £876,202 | £918,089 | |
| Profit before tax | — | — | £570,617 | £610,935 | |
| Net profit | — | — | £370,785 | £498,199 | |
| Cash | — | — | £1,569,490 | £1,352,250 | |
| Total assets less current liabilities | — | — | £6,909,833 | £7,503,904 | |
| Net assets | — | — | £6,353,261 | £6,851,460 | |
| Equity | £4,677,643 | £4,917,251 | £6,353,261 | £6,851,460 | |
| Average employees | — | — | 2 | 2 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.9%
£1,331,972 £1,437,397
-
Cash
-13.8%
£1,569,490 £1,352,250
-
Net assets
+7.8%
£6,353,261 £6,851,460
-
Employees
0%
2 2
-
Operating profit
+4.8%
£876,202 £918,089
-
Profit before tax
+7.1%
£570,617 £610,935
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 65.8% | 63.9% | |
| Net margin | — | — | 27.8% | 34.7% | |
| Return on capital employed | — | — | 12.7% | 12.2% | |
| Current ratio | — | — | 16.44x | 17.22x | |
| Interest cover | — | — | 2.86x | 2.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GLUSBURN HOLDINGS LIMITED 2002-07-04 → present
- LUPFAW 90 LIMITED 2002-01-23 → 2002-07-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Watson Buckle Limited, Gillian McLoughlin FCA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- GLUSBURN HOLDINGS LIMITED · parent
- Cirteq Limited 1%
- Anderton Circlips Limited 1%
- Ellison Circlips Limited 1%
Significant events
- “The directors report the high energy and raw material prices still impacted the subsidiary in 2024.”
- “The subsidiary invoices a significant amount of its turnover in EUR and USD, and therefore there is a risk that prices when converted to GBP are subject to fluctuation.”
- “Global increases in raw material and energy prices are still impacting the subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HART, James Paul | Director | 2026-02-05 | Nov 1986 | British |
| LEIFERT, Dietrich | Director | 2024-10-28 | Sep 1962 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABTREE, Andrew I'Anson | Secretary | 2002-07-04 | 2019-08-02 |
| FISCHER, Stefan | Secretary | 2025-08-26 | 2026-02-22 |
| FOTHERGILL, Warren | Secretary | 2024-08-22 | 2025-07-31 |
| POWNALL, Christine Anne | Secretary | 2019-09-17 | 2024-08-22 |
| LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-23 | 2002-07-04 |
| CRABTREE, Andrew I'Anson | Director | 2002-07-04 | 2019-08-02 |
| SOMMER, Joachim Heinrich Wilhelm | Director | 2019-08-02 | 2023-08-21 |
| STEVENS, Victor Elisabeth Alois | Director | 2002-07-04 | 2019-08-02 |
| WATKINS-BURKE, Paul Adrian | Director | 2019-08-02 | 2026-02-05 |
| LUPFAW FORMATIONS LIMITED | Corporate Nominee Director | 2002-01-23 | 2002-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bakfin Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Active |
| Mr Victor Elisabeth Alois Stevens | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-08-02 |
| Mr Andrew I'Anson Crabtree | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-08-02 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.