Glech Holdings Limited

Active13068554 Private limited company
Incorporated
7 December 2020 (5 years)
Previously known as
Gcelh Holdings Limited (until 9 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gary Michael Pearce
Owned by
Gary Pearce
Catherine Mary Pearce
Accounts type
Micro entity
Region
North East
Address
16 Abbey Meadows
Morpeth
NE61 2BD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2020
British
Born October 1961 (65)
Pearce, Gary Michael
Director · Appointed 7 December 2020
British
Born August 1961 (65)

Ownership 5 active

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

Gary Pearce
Individual · Notified 16 September 2025
Owns 25–50% of shares
British
Born August 1961 (65)
Individual · Notified 16 September 2025
Owns 25–50% of shares
British
Born October 1961 (65)
Elisabeth Ann Pearce
Individual · Notified 7 December 2020
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)
Laura Ellen Pearce
Individual · Notified 7 December 2020
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1993 (33)
Helen Mary Pearce
Individual · Notified 7 December 2020
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1993 (33)

Holdings 2

Companies where Glech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,708,117
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,344,978 £1,320,378 £1,283,778 £2,311,505 £1,708,117
Balance sheet detail
20252024202320222021
Fixed Assets£1,708,117£2,311,505£2,311,505£2,311,505£2,311,505
Creditors (< 1 year)£0£991,127£966,527
Net Current Assets£0£0(£1,027,727)(£991,127)(£966,527)
Net Assets£1,708,117£2,311,505£1,283,778£1,320,378£1,344,978
Shareholder Funds£1,708,117£2,311,505£1,320,378£1,344,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates22 August 2026
30 July 2026Micro company accounts30 November 2025
20 April 2026Purchase of own shares
16 September 2025Change of details for a person with significant control
16 September 2025Change of details for a person with significant control
Show all recent filings

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