GLEN GROUP LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£131K
+671% vs 2023
Net assets
£205K
-12.8% vs 2023
Employees
1,639
+1.7% vs 2023
Profit before tax
£4K
-90.7% vs 2023
Name history
Renamed 2 times since incorporation
- GLEN GROUP LTD. 2022-07-08 → present
- GLEN CLEANING COMPANY LIMITED 1982-05-10 → 2022-07-08
- HINDLEGLEN LIMITED 1981-08-28 → 1982-05-10
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £18,469,572 | £20,899,087 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £43,500 | £4,031 | |
| Net profit | — | — | -£12,025 | -£81,450 | |
| Cash | — | — | £16,987 | £130,973 | |
| Total assets less current liabilities | — | — | £2,201,457 | £1,710,439 | |
| Net assets | — | — | £235,532 | £205,341 | |
| Equity | £507,478 | £441,057 | £235,532 | £205,341 | |
| Average employees | — | — | 1,611 | 1,639 | |
| Wages | — | — | £14,411,267 | £16,657,770 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | -0.1% | -0.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Michael Pieter | Secretary | 2024-04-01 | — | — |
| BARNES, Ross Jamieson John | Director | 2019-07-11 | Oct 1978 | British |
| SEATON, David John | Director | 2024-07-24 | Nov 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUSSELL, Lorna Anne | Secretary | — | 1995-08-10 |
| LEWIS, Marie Louise | Secretary | 1995-08-10 | 2012-04-30 |
| VEREL, Jacqueline Ann | Secretary | 2018-03-22 | 2022-09-30 |
| GODFREY, Shirley Lorraine | Director | 2001-01-01 | 2021-09-30 |
| HUGHES, Maldwyn Thomas | Director | — | 1995-08-10 |
| LANE, Martin Graham | Director | 1996-12-18 | 2019-01-04 |
| LEWIS, Iain Geoffrey | Director | 1995-08-10 | 2019-07-11 |
| LEWIS, Marie Louise | Director | 2003-04-06 | 2012-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merak Uk Holdings Limited | Corporate entity | Shares 75–100% | 2023-01-01 | Active |
| Merak Holdings (Ni) Limited | Corporate entity | Shares 75–100% | 2020-12-17 | Ceased 2023-01-01 |
| Affinia Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-15 | Ceased 2021-01-04 |
| W.W.H. Rosie Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-17 |
| Mr Iain Geoffrey Lewis | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-11 |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-03 RESOLUTIONS Resolution
- 2025-06-03 MA Memorandum articles
- 2022-07-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-03 | MA | incorporation | Memorandum articles | |
| 2025-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-08 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.2%
£18,469,572 £20,899,087
-
Cash
+671%
£16,987 £130,973
-
Net assets
-12.8%
£235,532 £205,341
-
Employees
+1.7%
1,611 1,639
-
Profit before tax
-90.7%
£43,500 £4,031
-
Wages
+15.6%
£14,411,267 £16,657,770
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers