Project Glow Topco Limited

Active13671831 Private limited company
Incorporated
11 October 2021 (5 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
North West
Address
Suite 3F1
Glasshouse Congleton Road
Nether Alderley
Macclesfield
SK10 4ZE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Sarah Frances
Secretary · Appointed 22 July 2025
Director · Appointed 5 November 2021
British
Born May 1988 (38)
Director · Appointed 5 November 2021
British
Born July 1974 (52)
Officer history (11 former)
27 May 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 December 2025
Resigned O'Donnell, Elaine as Director
31 December 2025
Resigned Cooper, Simon Matthew as Director
31 December 2025
Resigned Anderson, Seonna Louise as Director
1 September 2025
Appointed Anderson, Seonna Louise as Director
19 August 2025
Resigned Thakral, Indergopal Singh as Director
19 August 2025
Resigned Mcgrath, Michael Andrew as Director
19 August 2025
Resigned Nickolds, Paula Margaret as Director
19 August 2025
Resigned Showman, Andrew Michael as Director
19 August 2025
Resigned Gedman, Paul Jonathan as Director
22 July 2025
Appointed Clayton, Sarah Frances as Secretary
1 May 2025
Appointed O'Donnell, Elaine as Director
22 June 2023
Appointed Thakral, Indergopal Singh as Director
13 December 2022
Appointed Nickolds, Paula Margaret as Director
9 March 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
5 November 2021
Appointed Glynn, Samuel Nathan as Director
5 November 2021
Appointed Mcgrath, Michael Andrew as Director
5 November 2021
Appointed Gedman, Paul Jonathan as Director
5 November 2021
Appointed Showman, Andrew Michael as Director
5 November 2021
Appointed Cooper, Simon Matthew as Director
5 November 2021
Appointed Newman, Laurence Mark as Director
5 November 2021
Resigned Codd, Rory William as Director
5 November 2021
11 October 2021
Appointed Codd, Rory William as Director
11 October 2021

Ownership 2 active

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

Corporate entity · Notified 3 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 16613177
Corporate entity · Notified 11 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13669975

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ecomplete SPV Limited Owns 75–100% of shares
Project Glow Topco Limited This company Owns 50–75% of shares
Project Glow Midco Limited Owns 75–100% of shares
Project Glow Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£30,660,935
Profit Before Tax
(£1,887,623)
Return on Equity
-6%
Balance sheet detail
2025
Creditors (< 1 year)£76,882
Creditors (> 1 year)£0
Net Current Assets(£74,382)
Net Assets£30,660,935
Shareholder Funds£30,660,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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