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Glasswall Holdings Limited

05610051

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 02/11/2005

Previously known as

Stylish Limited · until 19/09/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

70100
Activities of head offices

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 01/03/2021

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 01/03/2021

British · England · Age 45

Joe Paul Williams

secretary · Since 31/10/2025

Former

Luciene James Limited

corporate nominee director · Resigned 18/11/2005

The Company Registration Agents Limited

corporate nominee secretary · Resigned 18/11/2005

Lauren Eve Stanley

director · Resigned 01/12/2005

Lauren Eve Stanley

secretary · Resigned 01/12/2005

Elena Storozheva Golovushkina

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

Giles St John Watkins

director · Resigned 01/04/2014

Ian William Reeves

director · Resigned 19/09/2014

Michael Walker

director · Resigned 01/05/2016

Stephen Ronald Katz

director · Resigned 01/08/2016

Samuel Harrison Hutton

director · Resigned 21/09/2017

Matthew Robert Woolf

director · Resigned 21/09/2017

Christopher John Branch

director · Resigned 21/09/2017

Stephen John Macmillan

director · Resigned 21/09/2017

Patrick Anthony Hugh Turnbull

director · Resigned 13/06/2019

Philip Rambech

director · Resigned 13/06/2019

Gregory Charles Sim

director · Resigned 31/10/2019

Wesley Irwin Paul

director · Resigned 10/09/2020

Stanley Thomson Black

director · Resigned 20/10/2020

Nigel Graham Knowles

director · Resigned 31/12/2022

Michael Alan Spencer

director · Resigned 17/06/2025

Cathryn Anne Pye

director · Resigned 17/06/2025

Peter John Westmacott

director · Resigned 17/06/2025

John Douglas Rhoten

director · Resigned 17/06/2025

Philip Francis Reilly

director · Resigned 17/06/2025

Lynn Christine Randall

secretary · Resigned 31/10/2025

Persons with Significant Control

Wezen Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor 15 Sloane Square, Sloane Square, London, SW1W 8ER

Reg: 15190998 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 17/06/2025

Former PSCs

Ipgl Limited

Ceased 17/06/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

IPGL LIMITED

Created 10/09/2018Registered 12/09/2018Satisfied 26/01/2021

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 80+ SIC 70100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2025

Net Worth

£52.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£4.9M

Current Liabilities

£626k

Fixed Assets

£53.6M

Debtors

£2.6M

Profit After Tax

-£1.6M

7avg. employees-1

Balance Sheet

Bank loans & overdrafts£5.9M
Assets less current liabilities£57.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20257.81+£561k
202419.21-£369k
2023169.28

Derived from filed accounts. Not audited figures.