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Glasswall (Ip) Limited

05591601

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 13/10/2005

Previously known as

Studio Productions Limited · until 16/03/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Daniel Lopez

director · Since 13/06/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Stephen Mark Roberts

director · Since 01/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Joe Paul Williams

secretary · Since 31/10/2025

Daniel Lopez

director · Since 13/06/2019

British · England · Age 52

Stephen Mark Roberts

director · Since 01/12/2020

British · England · Age 45

Joe Paul Williams

secretary · Since 31/10/2025

Former

Luciene James Limited

corporate nominee director · Resigned 23/11/2005

The Company Registration Agents Limited

corporate nominee secretary · Resigned 23/11/2005

Lauren Eve Stanley

secretary · Resigned 01/12/2005

Elena Storozheva Golovushkina

director · Resigned 01/12/2005

Lauren Eve Stanley

director · Resigned 01/12/2005

Thomas Colmer

director · Resigned 01/12/2005

Roger Brian Ponting

director · Resigned 01/12/2005

James Alexander Forbes

director · Resigned 30/06/2009

Roger Brian Ponting

secretary · Resigned 10/12/2009

Christopher Thomas Armstrong

director · Resigned 31/07/2010

Roger Brian Ponting

director · Resigned 28/02/2011

Patrick Anthony Hugh Turnbull

director · Resigned 13/06/2019

Gregory Charles Sim

director · Resigned 31/10/2019

Michael Alan Spencer

director · Resigned 17/06/2025

Lynn Christine Randall

secretary · Resigned 31/10/2025

Persons with Significant Control

Glasswall Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

85, Great Portland Street, London, W1W 7LT

Reg: 05610051 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/06/2023Registered 01/06/2023
Charge
satisfied

IPGL LIMITED

Created 10/09/2018Registered 14/09/2018Satisfied 31/08/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line185 Great Portland Street
2026-07-24

85 GREAT PORTLAND STREET

post townLondon
2026-07-24

LONDON

officer appointedWILLIAMS, Joe Paul
2026-07-24
officer appointedLOPEZ, Daniel
2026-07-24
officer appointedROBERTS, Stephen Mark
2026-07-24

CompanyRankvs 31971+ SIC 62090 peers
36

Financial strength2th percentile among SIC peers · 1/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£187k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£187k

Working capital

Current Assets

£40k

Current Liabilities

£227k

Debtors

£40k

3avg. employees

Balance Sheet

Assets less current liabilities-£187k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18-£205k
20243.17+£8k
20231.44

Derived from filed accounts. Not audited figures.