Website & contact details
- Group website
- The site of this company’s group or brand.
Global-365 PLC
- Incorporated
- 6 November 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Directlogic Ltd
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- White CrossSouth RoadLancasterLA1 4XQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Directlogic Ltd
Corporate Director · Appointed 1 October 2020
Cox, Neil Derek
Secretary · Appointed 6 November 2014
Director · Appointed 6 November 2014
British
Born August 1948 (78)
Officer history (3 former)
1 October 2020
Appointed Directlogic Ltd as Corporate Director
13 February 2020
13 February 2020
4 February 2020
14 October 2016
14 October 2016
6 November 2014
Appointed Cox, Neil Derek as Secretary
6 November 2014
6 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03277043
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Global E-Marketplaces Ltd Owns 75–100% of shares
Global-365 PLC This company Owns 25–50% of shares
Advanced-Metering Ltd Owns 75–100% of shares
Meters UK Ltd Owns 75–100% of shares
Global Advanced Manufacturing Ltd Owns 75–100% of shares
Global Energy Efficiency Ltd Owns 75–100% of shares
Global Prepaid Solutions Ltd Owns 75–100% of shares
Global-365 (Europe) Ltd Owns 75–100% of shares
Global-365 (UK) Ltd Owns 75–100% of shares
Global-365 Properties Ltd Owns 75–100% of shares
Global-Asc Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£35,267)
- Cash
- £20,544
- Profit Before Tax
- (£62,831)
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £639,838 | £249,787 | |
| Current Assets | £224,240 | £138,781 | £596,315 |
| Debtors | £182,996 | £113,134 | £233,319 |
| Cash | £20,544 | £25,647 | £362,996 |
| Creditors (< 1 year) | £749,766 | £218,358 | £149,535 |
| Creditors (> 1 year) | £25,563 | £532,697 | £539,885 |
| Net Current Assets | (£525,526) | (£79,577) | £446,780 |
| Net Assets | (£35,267) | £27,564 | £156,682 |
| Shareholder Funds | (£35,267) | £27,564 | £156,682 |
| Turnover | £0 | £0 | |
| Cost of Sales | £20,655 | ||
| Admin Expenses | (£14,727) | £9,040 | £19,124 |
| Operating Profit | (£31,988) | (£31,547) | |
| Profit Before Tax | (£62,831) | (£129,118) | (£53,129) |
| Tax | £0 | £0 | (£4,086) |
| Profit for Period | (£62,831) | (£129,118) | (£49,043) |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 | ||
| 23 October 2024 | Confirmation statement with updates | 22 September 2024 |
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