Gloryfair Limited

Active03363831 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Small
Region
North West
Address
C/o Meyer Group Ltd
Wirral Int'Al Business Park
Riverview Road, Bromborough
CH62 3RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born November 1986
Johnson, Barry
Secretary · Appointed 21 March 2022
Officer history (10 former)
31 July 2026
Appointed Johnson, Barry George as Director
31 July 2026
Resigned Whalley-Livesey, Claire as Director
1 December 2023
Appointed Whalley-Livesey, Claire as Director
1 December 2023
Resigned Ivory, Mark Rossiter as Director
21 March 2022
Appointed Johnson, Barry as Secretary
21 March 2022
Resigned Burke, Paul as Director
21 March 2022
Resigned Burke, Paul as Secretary
7 May 2019
Appointed Ivory, Mark Rossiter as Director
31 May 2018
Appointed Burke, Paul as Director
31 May 2018
Resigned Wright, Paul Howard as Director
20 January 2012
Resigned Crowther, Simon Adrian Valetine as Director
1 October 2009
Resigned Thomas, Michael as Secretary
1 October 2009
Resigned Thomas, Michael as Director
1 October 2009
Appointed Burke, Paul as Secretary
15 May 1997
Appointed Thomas, Michael as Director
15 May 1997
Appointed Crowther, Simon Adrian Valetine as Director
15 May 1997
Appointed Thomas, Michael as Secretary
15 May 1997
Appointed Wright, Paul Howard as Director
15 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01443669
Former controllers (2)
21 March 2022
Ceased Paul Burke — Has significant influence or control
31 May 2018
Ceased Paul Howard Wright — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gloryfair Limited This company Owns 75–100% of shares
JWP Limited Owns 75–100% of shares
Kitchenware Express Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £592,000 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£592,000£592,000£592,000£592,000
Current Assets£2
Cash£2£2£2£2£2
Creditors (< 1 year)£592,000£592,000£592,000£592,000£592,000
Net Current Assets(£591,998)(£591,998)(£591,998)(£591,998)(£591,998)
Net Assets£2£2£2£2£2£592,000
Shareholder Funds£2£592,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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