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Globesign Limited

Globesign Limited is an active company incorporated on 6 December 2004 with the registered office located in Dewsbury, West Yorkshire. Globesign Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05305174
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Calder Bank Mills
Calder Bank Road
Dewsbury
WF12 9QW
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Castle Mills Moorend Cleckheaton West Yorkshire BD19 3PS
Telephone
01274861334
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Belgian • Lives in Belgium • Born in Jun 1963
Director • British • Lives in Wales • Born in Jul 1975
Victoria Midco Holdings Limited
PSC
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Mutual Companies
Westex (Carpets) Limited
John Russell Shirt and are mutual people.
Active
'V' Line Carpets Limited
Mr Alastair William Stephens is a mutual person.
Active
Victoria Carpets Limited
Mr Alastair William Stephens is a mutual person.
Active
The Victoria Carpet Company Limited
Mr Alastair William Stephens is a mutual person.
Active
Abingdon Flooring Limited
Mr Alastair William Stephens is a mutual person.
Active
Distinctive Flooring Limited
Mr Alastair William Stephens is a mutual person.
Active
Alliance Flooring Distribution Limited
Mr Alastair William Stephens is a mutual person.
Active
Victoria Procurement Group Limited
Mr Alastair William Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
16 Days Ago on 22 Aug 2025
John Russell Shirt Resigned
5 Months Ago on 3 Apr 2025
John Russell Shirt Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Philippe Marie Hamers Appointed
1 Year 4 Months Ago on 7 May 2024
Geoffrey Brendon Wilding Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Alastair William Stephens Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Registration of charge 053051740008, created on 22 August 2025
Submitted on 1 Sep 2025
Termination of appointment of John Russell Shirt as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of John Russell Shirt as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Appointment of Mr Alastair William Stephens as a director on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Geoffrey Brendon Wilding as a director on 7 May 2024
Submitted on 7 May 2024
Repayment History
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