£4
No changevs Mar 2024Active02119807Private limited companyLiverpool
GLADSTONE NOMINEES LIMITED
Significant control: Mason Owen & Partners Limited (significant control), Peter Burke (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Pension funding (SIC 65300). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GLADSTONE NOMINEES LIMITED is an active private limited company (company number 02119807) incorporated on 6 April 1987, registered in Liverpool. Its registered activity is pension funding (SIC 65300). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £4 and cash of £4. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 415 comparable companies in the UK (median £6, upper quartile £15k).
02
Ownership and control
- Mason Owen & Partners Limited
- has significant influence or control
- Mr Peter Burke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Andrew Gibbons
- owns 25–50% of shares
- holds 25–50% of voting rights
- Miss Pamela Jones
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 April 198739 yrs ago
- Next accounts due
- 31 December 2026in 63 days
- Confirmation statement due
- 20 April 2027in 173 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 65300
- Pension funding
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£4
No changevs Mar 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £4 | £4 | — | — | — | — | — |
| 31 March 2024 | £4 | £4 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4 at 31 March 2025
- Incorporated five or more years agoIncorporated 6 April 1987
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 173 days
- Next accounts duein 63 days
- Accounts period endNet assets £4 · dormant accounts
- Accounts period endNet assets £4 · dormant accounts
- Incorporated
08
Similar companies in Liverpool
- NUMAST PENSION TRUSTEES (SECTION 226) LIMITEDWallasey · inc. Jun 1986
- REFUGE NOMINEES LIMITEDLiverpool · inc. Apr 1980
- SMURFIT WESTROCK STAFF TRUSTEES LIMITEDLiverpool · inc. Dec 1977
- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDLiverpool · inc. Apr 1974
- MAERSK RBS PENSION TRUSTEE LTD.Liverpool · inc. Sept 2004
- TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITEDLiverpool · inc. Nov 2006
All companies incorporated on 6 April 1987 · in Apr 1987.
09
Reminders for GLADSTONE NOMINEES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.