Glasswall Holdings Limited

Active05610051 Private limited company
Incorporated
2 November 2005 (21 years)
Previously known as
Stylish Limited (until 19 September 2013)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Joe Paul
Secretary · Appointed 31 October 2025
Director · Appointed 1 March 2021
British
Born February 1981 (45)
Director · Appointed 13 June 2019
British
Born May 1974 (52)
Officer history (31 former)
31 October 2025
Appointed Williams, Joe Paul as Secretary
31 October 2025
Resigned Randall, Lynn Christine as Secretary
17 June 2025
Resigned Westmacott, Peter John, Sir as Director
17 June 2025
17 June 2025
Resigned Reilly, Philip Francis as Director
17 June 2025
Resigned Rhoten, John Douglas as Director
17 June 2025
Resigned Pye, Cathryn Anne as Director
31 December 2022
Resigned Knowles, Nigel Graham, Sir as Director
1 March 2021
Appointed Rhoten, John Douglas as Director
1 March 2021
Appointed Reilly, Philip Francis as Director
1 March 2021
Appointed Roberts, Stephen Mark as Director
20 October 2020
Resigned Black, Stanley Thomson as Director
10 September 2020
Appointed Westmacott, Peter John, Sir as Director
10 September 2020
Resigned Paul, Wesley Irwin as Director
15 January 2020
Appointed Pye, Cathryn Anne as Director
31 October 2019
Resigned Sim, Gregory Charles as Director
13 June 2019
13 June 2019
Appointed Lopez, Daniel as Director
13 June 2019
Resigned Turnbull, Patrick Anthony Hugh as Director
13 June 2019
Resigned Rambech, Philip as Director
28 August 2018
Appointed Randall, Lynn Christine as Secretary
21 September 2017
Resigned Macmillan, Stephen John as Director
21 September 2017
Resigned Branch, Christopher John as Director
21 September 2017
Appointed Paul, Wesley Irwin as Director
21 September 2017
Resigned Hutton, Samuel Harrison as Director
21 September 2017
Resigned Woolf, Matthew Robert as Director
1 August 2016
Appointed Black, Stanley Thomson as Director
1 August 2016
Resigned Katz, Stephen Ronald as Director
1 August 2016
Appointed Macmillan, Stephen John as Director
1 May 2016
Appointed Knowles, Nigel Graham, Sir as Director
1 May 2016
Resigned Walker, Michael, Professor as Director
1 October 2014
Appointed Katz, Stephen Ronald as Director
19 September 2014
Resigned Reeves, Ian William as Director
1 April 2014
Appointed Branch, Christopher John as Director
1 April 2014
Resigned Watkins, Giles St John as Director
2 July 2013
Appointed Woolf, Matthew Robert as Director
1 January 2013
Appointed Reeves, Ian William as Director
6 April 2012
Appointed Hutton, Samuel Harrison as Director
3 October 2011
Appointed Watkins, Giles St John as Director
1 July 2011
Appointed Walker, Michael, Professor as Director
28 February 2011
Resigned Ponting, Roger Brian as Director
31 July 2010
Resigned Armstrong, Christopher Thomas as Director
10 December 2009
Resigned Ponting, Roger Brian as Secretary
15 July 2009
Appointed Rambech, Philip as Director
30 June 2009
Resigned Forbes, James Alexander as Director
11 May 2006
Appointed Ponting, Roger Brian as Director
7 April 2006
Appointed Armstrong, Christopher Thomas as Director
7 April 2006
Appointed Forbes, James Alexander as Director
1 December 2005
Appointed Ponting, Roger Brian as Secretary
1 December 2005
Resigned Stanley, Lauren Eve as Director
1 December 2005
Resigned Ponting, Roger Brian as Director
1 December 2005
Appointed Sim, Gregory Charles as Director
1 December 2005
Appointed Ponting, Roger Brian as Director
1 December 2005
Resigned Colmer, Thomas as Director
1 December 2005
Resigned Storozheva Golovushkina, Elena as Director
1 December 2005
Resigned Stanley, Lauren Eve as Secretary
1 December 2005
Appointed Turnbull, Patrick Anthony Hugh as Director
29 November 2005
Appointed Colmer, Thomas as Director
18 November 2005
Appointed Stanley, Lauren Eve as Director
18 November 2005
Appointed Storozheva Golovushkina, Elena as Director
18 November 2005
Appointed Stanley, Lauren Eve as Secretary
18 November 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 November 2005
Resigned Luciene James Limited as Corporate Nominee Director
2 November 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 November 2005
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15190998
Former controllers (1)
17 June 2025
Ceased Ipgl Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Glasswall Holdings Limited This company Owns 75–100% of shares
Glasswall (IP) Limited Owns 75–100% of shares
Glasswall Nominees Limited Owns 75–100% of shares
Glasswall Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£52,023,481
Cash
£2,275,243
Profit
(£1,602,107)
Employees
7
Debt Ratio
11%
Current Ratio
7.8x
Return on Equity
-3%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 2025 £51,832,165 £51,462,789 £52,023,481
Balance sheet detail
202520242023
Fixed Assets£53,627,836£53,623,880£50,763,413
Current Assets£4,893,814£2,821,104£1,075,103
Cash£2,275,243£2,820,075£1,074,384
Creditors (< 1 year)£626,492£146,851£6,351
Creditors (> 1 year)£5,871,677£4,835,344
Net Current Assets£4,267,322£2,674,253£1,068,752
Net Assets£52,023,481£51,462,789£51,832,165
Shareholder Funds£52,023,481£51,462,789£51,832,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
22 October 2026Director's details changed
3 September 2026Change of details for a person with significant control
18 August 2026Registered office address changed
19 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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