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Glasswall Holdings Limited

Glasswall Holdings Limited is an active company incorporated on 2 November 2005 with the registered office located in London, Greater London. Glasswall Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05610051
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Unreported
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
020 38686305
Email
Unreported
People
Officers
8
Shareholders
98
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Sep 1954
Director • Management Consultant • British • Lives in England • Born in Oct 1976
Director • Consultant • American • Lives in United States • Born in Aug 1960
Director • Company Chairman • British • Lives in England • Born in May 1955
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasswall Solutions Limited
Daniel Lopez, Lord Spencer Of Alresford Michael Alan Spencer, and 1 more are mutual people.
Active
Glasswall (Ip) Limited
Daniel Lopez, Lord Spencer Of Alresford Michael Alan Spencer, and 1 more are mutual people.
Active
IPGL Limited
Lord Spencer Of Alresford Michael Alan Spencer and John Douglas Rhoten are mutual people.
Active
IPGL (Holdings) Limited
Lord Spencer Of Alresford Michael Alan Spencer and John Douglas Rhoten are mutual people.
Active
Volex Plc
Sir Peter John Westmacott is a mutual person.
Active
DD&Co Limited
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
Centre For Policy Studies Limited
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
IPGL No.11 Ltd
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.01M
Increased by £2.87M (+92%)
Turnover
£7.66M
Increased by £2.3M (+43%)
Employees
80
Increased by 15 (+23%)
Total Assets
£7.1M
Increased by £1.31M (+23%)
Total Liabilities
-£6.87M
Increased by £4.73M (+221%)
Net Assets
£223K
Decreased by £3.42M (-94%)
Debt Ratio (%)
97%
Increased by 59.81% (+161%)
Latest Activity
Wezen Bidco Limited (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Wezen Bidco Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Ipgl Limited (PSC) Resigned
4 Months Ago on 17 Jun 2025
Michael Alan Spencer Resigned
4 Months Ago on 17 Jun 2025
Cathryn Anne Pye Resigned
4 Months Ago on 17 Jun 2025
Peter John Westmacott Resigned
4 Months Ago on 17 Jun 2025
John Douglas Rhoten Resigned
4 Months Ago on 17 Jun 2025
Philip Francis Reilly Resigned
4 Months Ago on 17 Jun 2025
Shares Cancelled
7 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
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Documents
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 13 Aug 2025
Change of details for Wezen Bidco Limited as a person with significant control on 17 June 2025
Submitted on 2 Jul 2025
Notification of Wezen Bidco Limited as a person with significant control on 17 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Philip Francis Reilly as a director on 17 June 2025
Submitted on 27 Jun 2025
Termination of appointment of John Douglas Rhoten as a director on 17 June 2025
Submitted on 27 Jun 2025
Cessation of Ipgl Limited as a person with significant control on 17 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Peter John Westmacott as a director on 17 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Cathryn Anne Pye as a director on 17 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Michael Alan Spencer as a director on 17 June 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Repayment History
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