GLADSTONE LIMITED

Company number 03327360 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-03-04
Registered office
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
Postcode
OX10 9BT
Capital
596,509 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-03-04
Next due by
2027-03-18
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 44 resigned

Martin GOODWIN Secretary
Appointed 2023-06-16
Martin GOODWIN Director
Appointed 2022-04-29
Martin GOODWIN Secretary
Appointed 2022-04-29
Appointed 2019-01-01
Appointed 2019-01-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CONSTELLATION SOFTWARE UK HOLDCO LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£125,028 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
GLADSTONE PLC2011-03-09
VERSALITE GROUP PLC1999-04-12

Previous registered addresses 10

AddressChanged on
STMINSTER HOUSE, HIGH STREET, EGHAM, SURREY TW20 9HY2002-03-15
WESTMINSTER HOUSE, HIGH STREET, EGHAM, SURREY TW20 9HY2002-03-15
RY HOUSE 34-43 RUSSELL STREET, LONDON, WC2B 5HA1999-12-06
DURY HOUSE 34-43 RUSSELL STREET, LONDON, WC2B 5HA1999-12-06
SOUTHAMPTON ROW, LONDON, WC1B 5HT1999-05-27
31 SOUTHAMPTON ROW, LONDON, WC1B 5HT1999-05-27
5 HOLLYTREE PARADE, SIDCUP HILL FOOTSCRAY, SIDCUP, KENT DA14 6JR1999-04-30
HOLLYTREE PARADE, SIDCUP HILL FOOTSCRAY, SIDCUP, KENT DA14 6JR1999-04-30
SOUTHAMPTON ROW, LONDON, WC1B 5HK1997-04-27
31 SOUTHAMPTON ROW, LONDON, WC1B 5HK1997-04-27

Among its peers

Among the oldest 25%

of 270 similar companies in OX, trading since 1997

32 companies are registered at this postcode →

The class of 1997

46%

of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2018-01-22
Where
Oxfordshire
Title numberCounty Tenure RegisteredPrice paid
ON338284 Oxfordshire Leasehold 2018-01-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.