GLAMOX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
-10.9% first positive since 2022
Employees
104
-10.3% lowest in 4 filed years
Profit before tax
-£1M
+26.1% highest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £20,380,025 | £20,313,283 | £23,091,541 | £22,680,296 | |
| Operating profit | — | — | — | -£3,343,987 | -£1,996,402 | -£1,091,650 | -£854,894 | |
| Profit before tax | — | — | — | -£3,408,726 | -£2,039,415 | -£1,416,783 | -£1,046,620 | |
| Net profit | — | — | — | -£3,473,942 | -£2,039,415 | -£1,021,702 | -£1,046,620 | |
| Cash | — | — | — | £2,805,320 | £1,058,930 | £1,092 | — | |
| Total assets less current liabilities | — | — | — | £13,464,994 | £1,111,513 | £10,137,948 | £8,877,190 | |
| Net assets | — | — | — | -£17,654 | -£987,173 | £9,585,574 | £8,538,954 | |
| Equity | £4,801,215 | £5,665,637 | £3,456,288 | -£17,654 | -£987,173 | £9,585,574 | £8,538,954 | |
| Average employees | — | — | — | 133 | 128 | 116 | 104 | |
| Wages | — | — | — | £6,203,663 | £5,886,623 | £5,974,510 | £5,768,803 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -16.4% | -9.8% | -4.7% | -3.8% | |
| Net margin | — | — | — | -17.0% | -10.0% | -4.4% | -4.6% | |
| Return on capital employed | — | — | — | -24.8% | -179.6% | -10.8% | -9.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 35.4% | 39.4% | |
| Current ratio | — | — | — | — | — | 1.04x | 0.84x | |
| Interest cover | — | — | — | -51.42x | -3.39x | -3.36x | -4.46x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAUKEDAL, Geir | Director | 2022-03-31 | Mar 1973 | Norwegian |
| JOOS, Astrid Simonsen | Director | 2022-08-01 | Aug 1973 | Norwegian |
| PETERSON, Meelis | Director | 2019-04-30 | May 1974 | Estonian |
| RUSTEN, Knut Syltevig | Director | 2019-04-30 | Oct 1963 | Norwegian |
| TALEGHANI, Koorosh Hojatollah | Director | 2022-06-01 | Sep 1960 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATSFORD, Tina-Louise | Secretary | 2014-09-01 | 2022-02-01 |
| DYSON, Jane Elizabeth | Secretary | 1998-03-16 | 1998-06-23 |
| GOODMAN, John | Secretary | 2000-06-01 | 2014-06-24 |
| GOODMAN, John | Secretary | 1991-07-01 | 1996-01-22 |
| LENNON, Rosemary | Secretary | — | 1991-06-30 |
| LOWIN, David Reginald | Secretary | 1996-01-22 | 1998-01-31 |
| RAMSAY, Allan Webster | Secretary | 1998-12-01 | 2000-05-31 |
| VINCENT, Andrew Paul | Secretary | 1998-06-23 | 1999-01-19 |
| BATSFORD, Tina-Louise | Director | 2017-04-06 | 2022-02-01 |
| CONBOY, Raymond Joseph | Director | 2005-04-06 | 2019-04-30 |
| GOODMAN, John | Director | 2000-06-01 | 2014-06-24 |
| HARDMAN, John | Director | 1999-01-04 | 1999-07-12 |
| HUNT, David Edward | Director | 2021-02-18 | 2026-04-30 |
| LINDBERG, Thomas | Director | 2019-04-30 | 2022-03-31 |
| MARTHINUSSEN, Rune Edvin | Director | 2019-04-30 | 2022-07-31 |
| MORGAN, Brian | Director | — | 1996-09-15 |
| MYLES, Philip Henry | Director | 2001-09-17 | 2004-10-31 |
| RAMSAY, Allan Webster | Director | 1998-12-01 | 2000-05-31 |
| SHELTON, Neil Trevis | Director | — | 2017-04-06 |
| SWINGLER, Michael | Director | 2000-12-20 | 2003-02-28 |
| TAVARE, John, Sir | Director | — | 2000-10-31 |
| TAVARE, Nicholas | Director | — | 2021-02-18 |
| WHERRY, Martyn | Director | 2014-09-01 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luxonic Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-06 | Ceased 2023-08-02 |
| Mr Nicholas Tavaré | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-04-06 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-02 | SH01 | capital | Capital allotment shares | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-1.8%
£23,091,541 £22,680,296
-
Cash
—
Not reported
-
Net assets
-10.9%
£9,585,574 £8,538,954
first positive since 2022
-
Employees
-10.3%
116 104
lowest in 4 filed years
-
Operating profit
+21.7%
-£1,091,650 -£854,894
highest in 4 filed years
-
Profit before tax
+26.1%
-£1,416,783 -£1,046,620
highest in 4 filed years
-
Wages
-3.4%
£5,974,510 £5,768,803
lowest in 4 filed years
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