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Glu Group Limited

Glu Group Limited is an active company incorporated on 21 April 2006 with the registered office located in Chelmsford, Essex. Glu Group Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05789358
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ United Kingdom
Telephone
01275 372599
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1979
Director • It Director • British • Lives in England • Born in Aug 1979
Glu Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glu Digital Limited
Richard Milford Goodman, William James Haining, and 1 more are mutual people.
Active
Colander Technology Limited
William James Haining and Timothy John Gray are mutual people.
Active
Glu Holdings Limited
William James Haining and Timothy John Gray are mutual people.
Active
Excalibur PMP Limited
Timothy John Gray is a mutual person.
Active
Cyfeillion Swtan
Timothy John Gray is a mutual person.
Active
Dairi-Pak Limited
Timothy John Gray is a mutual person.
Active
Pollution Watch UK Limited
Timothy John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £30.42K (-96%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£645.22K
Decreased by £124.44K (-16%)
Total Liabilities
-£595.33K
Decreased by £162.44K (-21%)
Net Assets
£49.89K
Increased by £38K (+320%)
Debt Ratio (%)
92%
Decreased by 6.19% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Glu Group Limited (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Mr Timothy John Gray Details Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Timothy John Gray Appointed
1 Year 5 Months Ago on 31 Mar 2024
Richard Milford Goodman (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Colander Technology Limited (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Glu Group Limited (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Mr Timothy John Gray on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Glu Group Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registered office address changed from 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 31 October 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 12 Aug 2024
Appointment of Mr Timothy John Gray as a director on 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 10 Apr 2024
Notification of Glu Group Limited as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Colander Technology Limited as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Repayment History
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