Glasshouse Group Limited

Active02632226 Private limited company
Incorporated
24 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David John Nicholson
Daniel Ron Hugo Bixer
Accounts type
Total exemption full
Region
Greater London
Address
Unit 14
37-42 Charlotte Road
London
EC2A 3PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 December 2021
Appointed Bixer, Lewis Edward Hugo as Director
5 February 2018
Resigned Bixer, Caroline Mary as Secretary
6 September 2010
6 September 2010
6 September 2010
Resigned Todd, Debbie as Secretary
6 September 2010
Resigned Todd, Debbie as Director
21 June 2010
Appointed Nicholson, David John as Secretary
7 January 2008
Appointed Greenfield, Harriet Elizabeth Jane as Secretary
7 January 2008
Appointed Todd, Debbie as Secretary
7 January 2008
Appointed Todd, Debbie as Director
16 April 2007
Resigned Todd, Debbie as Director
2 April 2001
Appointed Todd, Debbie as Director
24 July 2000
1 March 1999
Resigned Stoplar, Gabriella Teresa as Secretary
26 February 1997
Appointed Stoplar, Gabriella Teresa as Secretary
26 February 1997
Appointed Hawkins, Ruth Elizabeth as Secretary
26 February 1997
Resigned Rowlands, Catherine Angharad as Secretary
14 February 1997
Appointed Bixer, Caroline Mary as Secretary
1 August 1995
Appointed Rowlands, Catherine Angharad as Secretary
11 March 1994
Resigned Lavington, Richard John as Director
11 March 1994
Resigned Maccreanor, Gerard as Director
10 December 1993
Appointed Lavington, Richard John as Director
26 November 1993
Appointed Bixer, Daniel Ron Hugo as Secretary
26 November 1993
Resigned Stout, Ian Henderson as Secretary
27 September 1993
Appointed Stout, Ian Henderson as Secretary
27 September 1993
Resigned Nicholson, David as Secretary
6 December 1992
Appointed Bixer, Daniel Ron Hugo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1955 (70)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Glasshouse Group Limited This company
Glasshouse (Marvic House) Limited Owns 75–100% of shares
Glasshouse LCP Limited Owns 75–100% of shares
Glasshouse Property Limited Owns 75–100% of shares
Glasshouse 5 & 6 Hoxton Limited Owns 75–100% of shares
Glasshouse Lettings Limited Owns 75–100% of shares
Glasshouse Marvic Limited Owns 75–100% of shares
Glasshouse Property Rentals Limited Owns 75–100% of shares
Glasshouse RLS Limited Owns 75–100% of shares

Financials

Net Assets
£33,041,659
Cash
£1,726,341
Employees
7
Debt Ratio
50%
Current Ratio
4.3x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £61,527,785 £61,342,658 £61,918,701 £57,609,648 £32,530,363 £33,041,659
Balance sheet detail
202420232022202120202019
Fixed Assets£32,953,641£32,814,946£57,853,071£62,196,984£62,190,403£62,187,458
Current Assets£32,651,286£32,479,157£32,867,187£31,220,556£31,085,138£31,797,196
Debtors£30,924,945£30,575,226£30,224,146£28,149,451£27,687,503£28,442,688
Cash£1,726,341£1,903,931£2,643,041£3,071,105£3,397,635£3,354,508
Creditors (< 1 year)£7,552,921£7,763,740£8,110,610£8,498,839£8,932,883£9,456,869
Creditors (> 1 year)£25,000,000£25,000,000£25,000,000£23,000,000£23,000,000£23,000,000
Net Current Assets£25,098,365£24,715,417£24,756,577£22,721,717£22,152,255£22,340,327
Net Assets£33,041,659£32,530,363£57,609,648£61,918,701£61,342,658£61,527,785
Shareholder Funds£33,041,659£32,530,363£57,609,648£61,918,701£61,342,658£61,527,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
29 September 2025Total exemption full accounts31 December 2024
1 July 2025Registered office address changed
1 July 2025Director's details changed
Show all recent filings

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