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Pacific Glasshouse Limited

Pacific Glasshouse Limited is an active company incorporated on 25 February 2016 with the registered office located in Exeter, Devon. Pacific Glasshouse Limited was registered 9 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10025347
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit 14 Lions Rest Estate
Station Road, Exminster
Exeter
EX6 8DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Businesswoman • Hong Konger • Lives in Hong Kong • Born in Apr 1947
Director • Chinese • Lives in Hong Kong • Born in Nov 1946
Mr Yee Cheong Horace Yao
PSC • Chinese • Lives in Hong Kong • Born in Nov 1946
Ms Mee Lan Mary Mak
PSC • Hong Konger • Lives in Hong Kong • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Hong Kong Cornwall Square Limited
Mee Lan Mary Mak and Yee Cheong Horace Yao are mutual people.
Active
Greenfield (Taunton) Limited
Mee Lan Mary Mak and Yee Cheong Horace Yao are mutual people.
Active
Greenfield (SW) Limited
Mee Lan Mary Mak and Yee Cheong Horace Yao are mutual people.
Active
Imbert Square Limited
Yee Cheong Horace Yao is a mutual person.
Active
Imbert Commercial Limited
Yee Cheong Horace Yao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£834
Increased by £834 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.46K
Decreased by £10.54K (-46%)
Total Liabilities
-£13.66K
Decreased by £8.2K (-38%)
Net Assets
-£1.2K
Decreased by £2.35K (-205%)
Debt Ratio (%)
110%
Increased by 14.62% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Mee Lan Mary Mak (PSC) Appointed
3 Months Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Wai Ming Chung (PSC) Resigned
3 Months Ago on 25 Sep 2025
Wai Ming Chung Resigned
3 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Ms Mee Lan Mary Mak Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Ms Mee Lan Mary Mak Details Changed
2 Years Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Notification of Mee Lan Mary Mak as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Cessation of Wai Ming Chung as a person with significant control on 25 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Wai Ming Chung as a director on 25 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 9 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 28 Feb 2024
Director's details changed for Ms Mee Lan Mary Mak on 1 February 2024
Submitted on 27 Feb 2024
Director's details changed for Ms Mee Lan Mary Mak on 2 January 2024
Submitted on 27 Feb 2024
Repayment History
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