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Glech Holdings Limited

Glech Holdings Limited is an active company incorporated on 7 December 2020 with the registered office located in Morpeth, Northumberland. Glech Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13068554
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
16 Abbey Meadows
Morpeth
NE61 2BD
England
Address changed on 8 Dec 2023 (1 year 10 months ago)
Previous address was , 4 Tyne View, Newcastle upon Tyne, NE15 8DE, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Oct 1961
Director • PSC • British • Lives in England • Born in Aug 1961
Secretary • PSC • British • Lives in UK • Born in Feb 1993
Miss Laura Ellen Pearce
PSC • British • Lives in UK • Born in Feb 1993
Miss Elisabeth ANN Pearce
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.31M
Same as previous period
Total Liabilities
£0
Decreased by £1.03M (-100%)
Net Assets
£2.31M
Increased by £1.03M (+80%)
Debt Ratio (%)
0%
Decreased by 44.46% (-100%)
Latest Activity
Catherine Pearce (PSC) Appointed
21 Days Ago on 16 Sep 2025
Gary Pearce (PSC) Appointed
21 Days Ago on 16 Sep 2025
Miss Laura Ellen Pearce (PSC) Details Changed
21 Days Ago on 16 Sep 2025
Miss Helen Mary Pearce (PSC) Details Changed
21 Days Ago on 16 Sep 2025
Miss Elisabeth Ann Pearce (PSC) Details Changed
21 Days Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Micro Accounts Submitted
6 Months Ago on 18 Mar 2025
Own Shares Purchased
11 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 21 Aug 2024
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Documents
Change of details for Miss Elisabeth Ann Pearce as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Notification of Gary Pearce as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Miss Helen Mary Pearce as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Miss Laura Ellen Pearce as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Notification of Catherine Pearce as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 19 Oct 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Purchase of own shares.
Submitted on 21 Aug 2024
Repayment History
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