Globe-Trotter Group Limited

Active05145800 Private limited company
Incorporated
4 June 2004 (22 years)
Previously known as
Globe-Trotter Retail Limited (until 7 April 2018)
Globemack UK Limited (until 9 June 2009)
Kiteview Limited (until 6 July 2004)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Iconic Holdco (UK) Limited
Accounts type
Group
Region
East of England
Address
The Factory
Bingley Road
Hoddesdon
EN11 0NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1981 (45)
Bouzarif, Ali
Director · Appointed 29 May 2024
Belgian
Born June 1978 (48)
Director · Appointed 24 March 2020
Spanish
Born March 1971 (55)
Secretary · Appointed 19 May 2009
British
Officer history (16 former)
8 October 2026
Resigned Tutt, Simon Paul as Director
1 September 2026
Appointed Buckley, Mark David as Director
1 September 2026
Appointed Tutt, Simon Paul as Director
31 July 2026
Resigned Tutt, Simon Paul as Director
30 June 2025
Resigned Tsubota, Masaaki as Director
29 May 2024
Appointed Bouzarif, Ali as Director
8 November 2023
Resigned Günther, Sascha as Director
31 July 2023
Resigned Gibson, Rebecca Fleur as Director
26 August 2020
Appointed Tutt, Simon Paul as Director
24 March 2020
Appointed Gibson, Rebecca Fleur as Director
24 March 2020
Appointed Günther, Sascha as Director
24 March 2020
Resigned Asai, Masao as Director
24 March 2020
Resigned Shibuya, Naomichi as Director
24 March 2020
Resigned Takubo, Toshiyasu as Director
24 March 2020
Appointed Castellano, Vicente as Director
9 February 2019
Appointed Asai, Masao as Director
31 December 2018
Resigned Oka, Yutaka as Director
1 June 2018
Resigned Vaughan, Jeffery Charles as Director
16 February 2018
Appointed Shibuya, Naomichi as Director
19 May 2009
Appointed Oka, Yutaka as Director
19 May 2009
Resigned Dunko, Daniel as Director
19 May 2009
Resigned Willis, Timothy John as Secretary
19 May 2009
Appointed Vaughan, Jeffery Charles as Director
19 May 2009
Appointed Coleman, Harry John as Secretary
16 June 2008
Resigned Thompson, Richard Charles as Director
8 December 2004
Appointed Willis, Timothy John as Secretary
8 December 2004
Appointed Tsubota, Masaaki as Director
8 December 2004
Resigned Dunko, Daniel as Secretary
8 December 2004
Appointed Thompson, Richard Charles as Director
11 June 2004
Appointed Dunko, Daniel as Director
11 June 2004
Appointed Takubo, Toshiyasu as Director
11 June 2004
Appointed Dunko, Daniel as Secretary
11 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Iconic Holdco (UK) Limited
Corporate entity · Notified 24 March 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Globe-Trotter Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
24 March 2020
Ceased Naomichi Shibuya — Has significant influence or control
24 March 2020
Ceased Masaaki Tsubota — Has significant influence or control
24 March 2020
Ceased Toshiyasu Takubo — Has significant influence or control
31 December 2018
Ceased Yutaka Oka — Has significant influence or control
11 June 2018
Ceased Jeffery Charles Vaughan — Has significant influence or control

Financials

Net Assets
£2,010,034
Cash
£292,488
Profit
(£2,433,906)
Employees
104
Debt Ratio
92%
Current Ratio
9.7x
Return on Equity
-121%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 £2,504,703 £598,341 (£2,651,665) £2,010,034
Balance sheet detail
2023202220212020
Fixed Assets£6,447,687£6,341,243£6,053,012£5,687,356
Current Assets£17,260,353£13,704,627£12,271,301£7,802,009
Debtors£16,967,865£11,456,629£12,170,340£7,282,684
Cash£292,488£2,247,998£100,961£194,294
Creditors (< 1 year)£1,780,676£4,675,115£1,053,125£532,573
Creditors (> 1 year)£19,917,330£18,022,420£16,672,847£10,452,089
Net Current Assets£15,479,677£9,029,512£11,218,176£7,269,436
Net Assets£2,010,034(£2,651,665)£598,341£2,504,703
Shareholder Funds£2,010,034(£2,651,665)£598,341£2,504,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Resolutions
26 October 2026Statement of capital following an allotment of shares
16 September 2026Appointment of a director
4 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
Show all recent filings

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