77 GLB Limited

Active03522782 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Unit 19 Empire Close
Empire Industrial Park
Aldridge
Walsall
WS9 8UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born March 1964 (62)
Director · Appointed 12 October 2023
Irish
Born October 1966 (60)
Director · Appointed 1 April 2023
British
Born August 1961 (65)
Spire Group Limited
Corporate Secretary · Appointed 5 August 2014
Director · Appointed 22 September 2011
British
Born August 1960 (66)
Director · Appointed 8 April 1998
British
Born May 1938 (88)
Officer history (7 former)
31 May 2024
Resigned Murray, John Gordon as Director
31 May 2024
Appointed O'Donnell, Tracey as Director
12 October 2023
Appointed Brown, Richard Charles Rogan as Director
1 April 2023
Appointed Murray, Alison Kathleen as Director
24 January 2023
Appointed Murray, John Gordon as Director
5 August 2014
Appointed Spire Group Limited as Corporate Secretary
5 August 2014
Resigned Powerstream Services Limited as Corporate Secretary
22 September 2011
Appointed Sheeran, Angela Rogan as Director
1 May 2007
Resigned Matthews & Yates Limited as Corporate Secretary
1 May 2007
Appointed Powerstream Services Limited as Corporate Secretary
28 January 1999
Resigned Marsh, Howard Grant as Director
30 October 1998
Appointed Matthews & Yates Limited as Corporate Secretary
30 October 1998
Resigned Spire Homewares Limited as Corporate Secretary
8 April 1998
Appointed Spire Homewares Limited as Corporate Secretary
8 April 1998
Appointed Marsh, Howard Grant as Director
8 April 1998
Appointed Brown, Gordon Lewis as Director
8 April 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
8 April 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
6 March 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
6 March 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16687561
Former controllers (2)
9 January 2026
Ceased Ann Theresa Brown — Owns 25–50% of shares
9 January 2026
Ceased Gordon Lewis Brown — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

77 GLB Finance Holdings Limited Owns 75–100% of shares
77 GLB Finance Limited Owns 75–100% of shares
77 GLB Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£20,181,192
Cash
£1,177,961

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £16,181,039 £18,928,189 £19,037,412 £18,393,874 £19,847,980 £20,181,192
Balance sheet detail
202520242023202220212020
Fixed Assets£36,000£43,287£53,003£62,718
Current Assets£1,289,017£2,321,592£21,628,644£21,162,742£21,039,674£17,691,778
Debtors£111,056£602,760£116,987£99,678£295,760£387,821
Cash£1,177,961£1,718,832£3,305,624£2,293,100£2,657,566£3,809,945
Creditors (< 1 year)£1,240,392£2,240,770£1,248,617£1,239,488£1,334,457
Creditors (> 1 year)£1,250,454£1,240,392£2,240,770£1,248,617£1,239,488£1,334,457
Net Current Assets£38,563£1,081,200£19,387,874£19,914,125£19,800,186£16,357,321
Net Assets£20,181,192£19,847,980£18,393,874£19,037,412£18,928,189£16,181,039
Shareholder Funds£20,181,192£19,847,980£18,393,874£19,037,412£18,928,189£16,181,039

Filings

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