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Glass Pharms Ltd

Glass Pharms Ltd is an active company incorporated on 27 November 2020 with the registered office located in Richmond, Greater London. Glass Pharms Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13049148
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (8 days ago)
Last change occurred 1 year 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 (1 month remaining)
Address
9 Duke Street
Richmond
Surrey
TW9 1HP
England
Address changed on 10 May 2022 (3 years ago)
Previous address was C/O Mark Holt & Co Limited 7 Sandy Court Ashleigh Way, Langage Business Park Plymouth Devon PL7 5JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1968 • Accountant
Director • British • Lives in England • Born in Jul 1987
Director • French • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Jan 1973
MRC-Agri Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MRC-Agri Ltd
Olivier Jules Dehon and Steven Hill are mutual people.
Active
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Amit Rishi Jaysukh Thakrar is a mutual person.
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Birmingham Highways Limited
Amit Rishi Jaysukh Thakrar is a mutual person.
Active
Elwa Holdings Limited
Amit Rishi Jaysukh Thakrar is a mutual person.
Active
High Wood Health (Hold Co) Limited
Amit Rishi Jaysukh Thakrar is a mutual person.
Active
High Wood Health (Project Co) Limited
Amit Rishi Jaysukh Thakrar is a mutual person.
Active
High Wood Health (Finance Co) Plc
Amit Rishi Jaysukh Thakrar is a mutual person.
Active
Wellspring Finance Company Limited
Amit Rishi Jaysukh Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £337.37K (+20%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£5.18M
Increased by £2.89M (+126%)
Total Liabilities
-£6.59M
Increased by £3.72M (+129%)
Net Assets
-£1.41M
Decreased by £827.2K (+141%)
Debt Ratio (%)
127%
Increased by 1.72% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
Mr Steven Hill Appointed
9 Months Ago on 10 Feb 2025
Olivier Jules Dehon Resigned
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 28 Nov 2024
New Charge Registered
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Olivier Jules Dehon Details Changed
2 Years Ago on 20 Oct 2023
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Sub-division of shares on 30 September 2025
Submitted on 16 Oct 2025
Registration of charge 130491480006, created on 1 October 2025
Submitted on 7 Oct 2025
Registration of charge 130491480005, created on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Steven Hill as a director on 10 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Olivier Jules Dehon as a director on 10 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 130491480003, created on 28 November 2024
Submitted on 29 Nov 2024
Repayment History
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