Glasscare Ltd

Active03749924 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Graham Andrew Clarke
Owned by
Liam Nye
Accounts type
Total exemption full
Region
East of England
Address
Fleet House
Alan Stanton Ltd
Unit 3
1 Armstrong Road
Benfleet
SS7 4FH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Graham Andrew
Director · Appointed 1 January 2023
British
Born May 1962 (64)
Director · Appointed 4 August 2008
British
Born November 1970
Officer history (18 former)
1 January 2023
Appointed Clarke, Graham Andrew as Director
20 December 2018
Resigned Meller, David Brian as Director
20 December 2018
Resigned Scudmore, Rebecca as Secretary
19 December 2014
Resigned Venturini, Diane Patricia as Secretary
24 April 2014
Appointed Meller, David Brian as Director
31 March 2014
Resigned Boekstein, Jeffrey Bernard as Director
11 April 2011
Appointed Scudmore, Rebecca as Secretary
29 April 2010
Resigned Adighibe, Uloma Nkechi as Secretary
29 April 2010
Appointed Venturini, Diane Patricia as Secretary
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
4 August 2008
Appointed Boekstein, Jeffrey Bernard as Director
4 August 2008
Resigned Atherton, Neil Gordon as Director
4 August 2008
Resigned Doggett, Nigel Jeremy as Director
4 August 2008
Appointed Nye, Liam as Director
2 January 2007
Appointed Venturini, Diane Patricia as Secretary
2 January 2007
Resigned Tarn, Elizabeth Jill as Secretary
31 January 2006
Appointed Doggett, Nigel Jeremy as Director
31 January 2006
Resigned Dawson, Stephen as Director
31 January 2006
Appointed Tarn, Elizabeth Jill as Secretary
31 January 2006
Resigned Nye, Liam as Secretary
31 January 2006
Appointed Atherton, Neil Gordon as Director
31 January 2006
Resigned Nye, Liam as Director
9 March 2001
Appointed Nye, Liam as Secretary
9 March 2001
Resigned Dawson, Stephen as Secretary
11 October 2000
Resigned Hales, Peter John as Director
11 October 2000
Appointed Dawson, Stephen as Director
11 October 2000
Resigned Hales, Peter John as Secretary
11 October 2000
Appointed Dawson, Stephen as Secretary
1 June 2000
Appointed Nye, Liam as Director
1 June 2000
Resigned Button, Alan George as Director
1 June 1999
Appointed Button, Alan George as Director
1 June 1999
Appointed Hales, Peter John as Secretary
1 June 1999
Appointed Hales, Peter John as Director
9 April 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
9 April 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
9 April 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director
9 April 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Liam Nye
Individual · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970

Holdings 1

Companies where Glasscare Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased S.A. D'Ieteren N.V. — Owns 50–75% of shares

Financials

Net Assets
£579,967
Cash
£556,271
Employees
6
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £144,446 £1,387,046 £1,117,946 £1,052,989 £1,119,791 £579,967
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£3,395£4,646£6,194£8,259
Current Assets£643,554£1,179,973£1,322,860£1,867,320£2,322,590£591,360
Debtors£87,283£5,731£91,232£588,741£1,995,388£257,247
Cash£556,271£1,174,242£1,231,628£1,278,579£327,202£334,113
Creditors (< 1 year)£461,590
Net Current Assets£579,965£1,119,789£1,049,594£1,113,300£1,380,852£129,770
Net Assets£579,967£1,119,791£1,052,989£1,117,946£1,387,046£144,446
Shareholder Funds£144,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
28 May 2026Confirmation statement with no updates2 May 2026
23 October 2025Confirmation statement with no updates2 May 2025
2 July 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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