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Company number
16089020

GL53 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GL53 LIMITED
Company number
16089020
Registered office
1ST FLOOR, 130 HIGH STREET, MARLBOROUGH, SN8 1LZ, UNITED KINGDOM · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Active Asset Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/11/2024
Conigrie Resourcing Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/11/2024
Winchcombe Estates Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/02/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/11/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/02/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2026 Person with significant control ceased Active Asset Management Limited
03/02/2026 Person with significant control added Winchcombe Estates Ltd
19/11/2024 Person with significant control added Conigrie Resourcing Limited
19/11/2024 Person with significant control added Active Asset Management Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 1
Net assets 1

Documents for GL53 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GL53 LIMITED?
According to the official registry, the company number of GL53 LIMITED is 16089020.
Where is GL53 LIMITED registered?
The registered office is 1ST FLOOR, 130 HIGH STREET, MARLBOROUGH, SN8 1LZ, UNITED KINGDOM.
What is the SIC code of GL53 LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls GL53 LIMITED?
Active Asset Management Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GL53 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GL53 LIMITED (16089020)

GL53 LIMITED is a private limited company incorporated on 19 November 2024 and registered in the United Kingdom under company number 16089020. Its registered office is at 1ST FLOOR, 130 HIGH STREET, MARLBOROUGH, SN8 1LZ, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Active Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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