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Globe UK Holding Ltd

Globe UK Holding Ltd is an active company incorporated on 28 February 2001 with the registered office located in Brentwood, Essex. Globe UK Holding Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04169780
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Wash Road
Hutton Industrial Estate
Brentwood
Essex
CM13 1TB
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB England
Telephone
01277214455
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1966
Director • Dutch • Lives in England • Born in Mar 1990
Director • Dutch • Lives in Netherlands • Born in Jun 1976
Director • Dutch • Lives in Netherlands • Born in Jan 1970
Globe Pneumatics B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe Manufacturing Ltd
Mr Sebastiaan Walter Paul Dekker is a mutual person.
Active
Falcon Engineering Limited
Mr Sebastiaan Walter Paul Dekker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£33.82K
Increased by £28.79K (+572%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 51 (%)
Total Assets
£1.53M
Increased by £717.17K (+88%)
Total Liabilities
-£1.54M
Increased by £1.26M (+454%)
Net Assets
-£10.73K
Decreased by £546.79K (-102%)
Debt Ratio (%)
101%
Increased by 66.53% (+195%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr. Sebastiaan Walter Paul Dekker Appointed
1 Year 7 Months Ago on 12 Apr 2024
Mr. Johannes Gerhardus Govert Wannet Appointed
1 Year 7 Months Ago on 12 Apr 2024
Mr. Peter Buschgens Appointed
1 Year 7 Months Ago on 12 Apr 2024
Mr. Marcus Johannes Theodorus Bos Appointed
1 Year 7 Months Ago on 12 Apr 2024
Peter Roger Bennett (PSC) Resigned
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Sep 2024
Certificate of change of name
Submitted on 26 Apr 2024
Appointment of Mr. Marcus Johannes Theodorus Bos as a director on 12 April 2024
Submitted on 25 Apr 2024
Appointment of Mr. Peter Buschgens as a director on 12 April 2024
Submitted on 25 Apr 2024
Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 12 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 12 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood Essex CM14 4AB on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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