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The Glass Gramophone Company Limited

03095318

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 23 Ffrwdgrech Industrial Estate, Brecon, LD3 8LA
Incorporated 25/08/1995

Previously known as

Past Perfect Limited · until 13/05/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

90010
Performing arts

Officers

Nigel Mark Jagger

director · Since 22/10/2003

British · Jersey · Age 72

Matthew John Haslam

director · Since 11/03/2024

British · United Kingdom · Age 29

George William Butlin

director · Since 11/03/2024

British · Wales · Age 30

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/08/1995

Sally Honor Marion Daly

secretary · Resigned 22/10/2003

Michael Daly

director · Resigned 22/10/2003

Sally Honor Marion Daly

director · Resigned 18/12/2003

R.B.S. Nominees Limited

corporate secretary · Resigned 03/09/2007

Katharine Garner

secretary · Resigned 19/03/2026

Persons with Significant Control

Mr Nigel Mark Jagger

Significant control

British · Jersey · Age 72

Unit 23, Ffrwdgrech Industrial Estate, Brecon, LD3 8LA

Notified 30/03/2018

Former PSCs

Southmark (Jersey) Limited

Ceased 30/03/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 23 Ffrwdgrech Industrial Estate
2026-05-11

UNIT 23

post townBrecon
2026-05-11

BRECON

officer appointedBUTLIN, George William
2026-05-11
officer appointedHASLAM, Matthew John
2026-05-11
officer appointedJAGGER, Nigel Mark
2026-05-11

CompanyRankvs 9292+ SIC 90010 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History89 filings

TM02

termination secretary company with name termination date

19/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20246 pages · PDF
Director appointed

appoint person director company with name date

11/03/20242 pages · PDF
Director appointed

appoint person director company with name date

11/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director details changed

change person director company with change date

20/02/20232 pages · PDF
Director details changed

change person director company with change date

20/02/20232 pages · PDF
PSC changed

change to a person with significant control

20/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
PSC notified

notification of a person with significant control

30/03/20182 pages · PDF
PSC07

cessation of a person with significant control

30/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20144 pages · PDF
Address changed

change registered office address company with date old address

18/12/20131 page · PDF
Address changed

change registered office address company with date old address

18/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20104 pages · PDF
Address changed

change registered office address company with date old address

21/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20105 pages · PDF
Address changed

change registered office address company with date old address

19/08/20101 page · PDF
363a

legacy

10/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20085 pages · PDF
363a

legacy

03/09/20083 pages · PDF
363a

legacy

08/07/20088 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20075 pages · PDF
288b

legacy

23/09/20071 page · PDF
288a

legacy

23/09/20071 page · PDF
363s

legacy

13/09/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20065 pages · PDF
363s

legacy

11/09/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20063 pages · PDF
287

legacy

28/04/20061 page · PDF
363s

legacy

13/09/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20053 pages · PDF
363s

legacy

13/09/20046 pages · PDF
288b

legacy

23/12/20031 page · PDF
288a

legacy

12/11/20032 pages · PDF
287

legacy

04/11/20031 page · PDF
288a

legacy

04/11/20032 pages · PDF
288b

legacy

04/11/20031 page · PDF
288b

legacy

04/11/20031 page · PDF
225

legacy

29/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20033 pages · PDF
363s

legacy

25/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20033 pages · PDF
363s

legacy

24/09/20027 pages · PDF
CERTNM

certificate change of name company

13/05/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20023 pages · PDF
363s

legacy

24/09/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20013 pages · PDF
363s

legacy

25/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20003 pages · PDF
363s

legacy

22/09/19996 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19993 pages · PDF
363s

legacy

23/09/19984 pages · PDF
Accounts filed

accounts with accounts type small

03/03/19982 pages · PDF
363s

legacy

24/09/19974 pages · PDF
Accounts filed

accounts with accounts type full

19/03/19972 pages · PDF
363s

legacy

25/09/19966 pages · PDF
224

legacy

05/12/19951 page · PDF
288

legacy

01/09/19952 pages · PDF
Incorporated

incorporation company

25/08/199522 pages · PDF