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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

1 item

Cash

£3M

+194.9% highest in 4 filed years

Net assets

£4M

+165.4% vs 2023

Employees

97

+18.3% highest in 3 filed years

Profit before tax

£3M

+440.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-12-312024-12-31
Turnover £16,931,000£22,293,000
Operating profit -£56£559,000£2,813,000
Profit before tax £516,000£2,789,000
Net profit -£56£368,000£2,092,000
Cash £173£116£902,000£2,660,000
Total assets less current liabilities £1,624,000£3,784,000
Net assets £1,357,000£3,601,000
Equity £359,424£359,368£1,357,000£3,601,000
Average employees 08297
Wages £11,472,000£13,069,000
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

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 2022-01-012022-12-312023-12-312024-12-31
Operating margin 3.3%12.6%
Net margin 2.2%9.4%
Return on capital employed 34.4%74.3%
Current ratio 1.45x1.86x
Interest cover 13.00x117.21x

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

  1. GLEEDS AMERICAS HOLDINGS LIMITED 2007-04-26 → present
  2. GLEEDS AMERICA HOLDINGS LIMITED 2007-04-16 → 2007-04-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the going concern assessment of the Gleeds LLP Group the Company's Directors have a reasonable expectation that the Gleeds LLP Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and can provide support to the Company and Group if required. For this reason, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. GLEEDS AMERICAS HOLDINGS LIMITED · parent
    1. Gleeds USA Holdings Inc 86.9% · Atlanta, GA · management consultancy services
    2. Gleeds Ecuador GLDS Cia. Ltda 99% · Quito · management consultancy services
    3. Gleeds Construction Consultancy Canada Inc 100% · Vancouver, British Columbia, Canada · management consultancy services
    4. Gleeds Trinidad & Tobago LLC 100% · Port of Spain, Trinidad and Tobago · management consultancy services
    5. Gleeds USA Inc 100% · Atlanta, GA · management consultancy services
    6. Gleeds Mexico Sociedad de Responsabilidad Limitada de CV 100% · Nuevo Leon · management consultancy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
BRADBURY, Peter John Director 2024-02-28 May 1988 British
HARLE, Graham Edward Director 2019-01-22 Jun 1971 British
ROWLEY, Michael John Director 2024-02-28 May 1955 British
SENIOR, Stuart Director 2011-06-27 Jul 1958 British
STEER, Richard Peter Director 2007-04-16 Sep 1955 British
Show 8 resigned officers
Name Role Appointed Resigned
HAMPSON, Neil Edward John Secretary 2007-11-01 2019-01-21
HUGHES, Gregory David Secretary 2019-01-22 2019-10-18
ROBINSON, Howard Graham Secretary 2007-04-16 2007-11-01
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-16 2007-04-16
HAMPSON, Neil Edward John Director 2015-02-02 2019-01-21
MILLER, Ian John Director 2011-06-27 2017-12-31
MURRAY, John Stephen Director 2011-06-27 2014-12-15
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-04-16 2007-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gleeds International Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-24 Active
Gleeds International Holdings (1995) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-01 Ceased 2025-06-24
Mr Richard Peter Steer Individual Significant influence 2016-04-06 Ceased 2025-01-01

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-16 AA accounts Accounts with accounts type group
2025-08-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-02 AA accounts Accounts with accounts type full PDF
2025-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-30 DISS40 gazette Gazette filings brought up to date
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-11-18 AD01 address Change registered office address company with date old address new address PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page