GLOBEMILE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£152K
+110.4% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+143.3% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £665,000 | £1,618,000 | |
| Profit before tax | £665,000 | £1,618,000 | |
| Net profit | £665,000 | £1,618,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,466,000 | £152,000 | |
| Net assets | -£1,466,000 | £152,000 | |
| Equity | -£1,466,000 | £152,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -45.4% | 1064.5% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on the assumptions outlined in note 2 to the financial statements, the Directors have concluded that the Company has adequate resources to meet its obligations as they fall due for a period of at least twelve months from the date of approving these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- GLOBEMILE LIMITED · parent
- Byzak Limited 100%
Significant events
- “On 29 October 2024, the Group completed a refinancing of its external borrowing facilities. The existing £235 million Term Loan and Revolving Credit Facility (RCF) which was agreed on 4 April 2024 was replaced with a £125 million committed, syndicated RCF with a tenor of 6.5 years.”
- “On 1 May 2025, the Group's RCF was extended with the addition of ING Bank N.V., London Branch, to the lending group. This amendment increased the RCF overall limit by £25 million to £150 million and the borrowing limit from £75 million to £100 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | — | — |
| BIRCH, Paul | Director | 2017-05-12 | May 1960 | British |
| NELSON, Andrew Latham | Director | 2013-04-08 | Apr 1959 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Paul | Secretary | 2011-10-21 | 2013-06-10 |
| SMITH, Stephen Philip Noel | Secretary | 1997-04-11 | 2011-10-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-26 | 1997-03-24 |
| ARNOLD, David Llewelyn | Director | 2011-10-21 | 2013-04-08 |
| BYRNE, Peter James | Director | 1997-04-11 | 2011-10-21 |
| EWELL, Melvyn | Director | 2013-04-08 | 2016-03-31 |
| FRASER, Ian Ellis | Director | 2012-10-11 | 2013-04-08 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-02-26 | 1997-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enterprise Managed Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-20 | AUD | auditors | Auditors resignation company | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-16 | CH01 | officers | Change person director company with change date | |
| 2019-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type full | |
| 2019-09-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2019-09-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+110.4%
-£1,466,000 £152,000
-
Employees
—
Not reported
-
Operating profit
+143.3%
£665,000 £1,618,000
-
Profit before tax
+143.3%
£665,000 £1,618,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers