Glowhurst Limited

Active02842045 Private limited company
Incorporated
3 August 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Macready House
75 Crawford Street
London
W1H 5LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
British
Born September 1956 (70)
Director · Appointed 7 May 2025
Australian
Born April 1960 (66)
Director · Appointed 7 May 2025
British
Born July 1981 (45)
Director · Appointed 20 October 2023
British
Born September 1936 (90)
Director · Appointed 24 July 2007
British
Born March 1956 (70)
Secretary · Appointed 12 May 2004
British
Officer history (30 former)
6 November 2026
Appointed Nunn, David Philip as Director
5 August 2026
Resigned Lal, Abhiroop Krishna as Director
22 August 2025
Resigned Rae, Simon James Graham as Director
21 August 2025
Resigned Nunn, David Philip as Director
24 July 2025
Resigned Dhingra, Sandeep as Director
7 May 2025
Appointed Ero, Gregory Isiuwa as Director
7 May 2025
Appointed Dhingra, Sandeep as Director
7 May 2025
Appointed Nunn, David Philip as Director
7 May 2025
Resigned Bloom, Charlotte as Director
7 May 2025
Appointed Holland, Joanne Maria as Director
20 February 2025
Resigned Bennett, Ralph Francis Meyler as Director
12 February 2025
Resigned Barnett, Simon as Director
4 November 2024
Resigned Yaghi, Raked as Director
4 November 2024
Resigned Lee, Mandy as Director
12 April 2024
Appointed Barnett, Simon as Director
20 October 2023
Appointed Rae, Simon James Graham as Director
20 October 2023
Appointed Bloom, Charlotte as Director
20 October 2023
Appointed Bennett, Ralph Francis Meyler as Director
20 October 2023
Appointed Metcalf, William as Director
31 May 2023
Resigned Fletcher, Mervyn as Director
3 May 2022
Resigned Parascandolo, Gerald as Director
31 March 2021
Appointed Lee, Mandy as Director
19 March 2021
Resigned Dembiermont, Edouard as Director
23 July 2019
Appointed Fletcher, Mervyn as Director
23 July 2019
Appointed Yaghi, Raked as Director
10 July 2019
Resigned Fletcher, Suzanne as Director
29 July 2015
Resigned Condon, Terence Laurence Alfred as Director
30 April 2014
Appointed Lal, Abhiroop Krishna as Director
23 April 2013
Appointed Dembiermont, Edouard as Director
23 April 2013
Appointed Fletcher, Suzanne as Director
23 April 2013
Resigned Burnett, Barrington Alan as Director
6 December 2012
Resigned Fraser, Georg Alexander as Director
18 April 2012
Resigned Kaushal, Mark Anthony as Director
30 June 2011
Resigned Robertson, Alasdair James as Director
24 March 2009
Appointed Parascandolo, Gerald as Director
24 March 2009
Appointed Robertson, Alasdair James as Director
9 September 2008
Appointed Kaushal, Mark Anthony as Director
24 July 2008
Appointed Fraser, Georg Alexander as Director
13 May 2008
Resigned Henderson, Iain Blair as Director
6 May 2008
Resigned Hollingsworth, Michael Charles as Director
24 July 2007
Appointed Jackman, Sally Margaret as Director
24 July 2007
Appointed Hollingsworth, Michael Charles as Director
18 September 2006
Resigned Jackman, Ian Peter as Director
5 July 2005
Appointed Jackman, Ian Peter as Director
5 July 2005
Resigned Leeper, Thomas William Brian as Director
12 May 2004
Appointed Jackman, Sally Margaret as Secretary
12 May 2004
Resigned Coleman, Anne as Secretary
16 July 2002
Appointed Henderson, Iain Blair as Director
31 March 2001
Resigned Bennett, Roy as Director
17 June 1999
Resigned Wigan, Charles Michael as Director
18 September 1997
Resigned Wigan, Isabella Wijnanda as Director
16 October 1995
Appointed Leeper, Thomas William Brian as Director
16 October 1995
Resigned Beaves, Alan as Director
1 March 1994
Appointed Bennett, Roy as Director
1 March 1994
Appointed Condon, Terence Laurence Alfred as Director
1 March 1994
Appointed Wigan, Charles Michael as Director
1 March 1994
Appointed Wigan, Isabella Wijnanda as Director
6 December 1993
Appointed Coleman, Anne as Secretary
6 December 1993
Resigned Burnett, Barrington Alan as Secretary
3 August 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
3 August 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 August 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
3 August 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
3 August 1993
Appointed Burnett, Barrington Alan as Secretary
3 August 1993
Appointed Beaves, Alan as Director
3 August 1993
Appointed Burnett, Barrington Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£544,545
Cash
£111,013
Current Ratio
17.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £60,820 £87,032 £139,639 £443,586 £501,553 £552,375 £544,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,315£169,315£169,315
Current Assets£594,334£598,997£597,662£651,973£72,731£24,263£21,482
Debtors£483,321£105,319£5,445£117,557£31,725£18,723£3,309
Cash£111,013£493,678£592,217£534,416£41,006£5,540£18,173
Creditors (< 1 year)£33,556£30,389£79,876£201,952£22,487£26,626£50,057
Creditors (> 1 year)£79,920£79,920£79,920£79,920£79,920£79,920£79,920
Net Current Assets£560,778£568,608£517,786£450,021£50,244(£2,363)(£28,575)
Net Assets£544,545£552,375£501,553£443,586£139,639£87,032£60,820
Shareholder Funds£544,545£552,375£501,553£443,586£139,639£87,032£60,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
14 August 2026Confirmation statement with updates3 August 2026
12 August 2026Termination of appointment of a director
29 June 2026Total exemption full accounts30 September 2025
16 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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