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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-01

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£534M

+36.3% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED 2013-04-02 → present
  2. TALARIS MIDCO LIMITED 2008-07-24 → 2013-04-02
  3. DARWIN MIDCO LIMITED 2008-06-06 → 2008-07-24
  4. BUNGAYDALE LIMITED 2008-04-17 → 2008-06-06

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £391,710,156£533,963,677
Equity £391,710,156£533,963,677
Average employees 00
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 2024-03-312025-03-31
Gearing (liabilities / total assets) 1.2%0.0%
Current ratio 33.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Management plans to voluntarily liquidate the Company in the next 12 months as part of a UK Scheme Merger. The merger is to be undertaken by the Group to eliminate non-essential holding companies... Therefore, the financial statements of the Company for the year ended 31 March, 2025 have been prepared on the basis other than a going concern.”

Group structure

  1. GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED · parent
    1. Glory Global Solutions (Holdings) Limited 99.99% · England and Wales · Holding company
    2. Glory Global Solutions (Australia) Pty Ltd 100% · Australia · Trading
    3. Glory Global Solutions (Austria) GmbH 100% · Austria · Trading
    4. Acrelec Group BVBA 80% · Belgium · Trading
    5. Glory Global Solutions (Belgium) NV / SA 100% · Belgium · Trading
    6. Acrelec Brasil distribuiçao Ltda 80% · Brazil · Trading
    7. Glory Global Solutions (Brasil) Máquinas e Equipamentos Ltda 100% · Brazil · Trading
    8. Glory Global Solutions (Canada) Inc 100% · Canada · Trading
    9. Flooid Canada Holdings Inc 100% · Canada · Trading
    10. Acrelec Jiashan Electronic Technology Company Ltd 80% · China · Trading
    11. Acrelec Shanghai Trading Co Ltd 80% · China · Trading
    12. Glory Global Solutions (Colombia) SA 100% · Colombia · Trading
    13. GGS (Cyprus) Limited 100% · Cyprus · Holding company
    14. Acrelec ApS 80% · Denmark · Trading
    15. Flooid Topco Limited 100% · England and Wales · Holding Company
    16. Flooid Midco Limited 100% · England and Wales · Holding Company
    17. Flooid Finco Limited 100% · England and Wales · Holding Company
    18. Flooid Bidco Limited 100% · England and Wales · Holding Company
    19. Flooid International Holding Limited 100% · England and Wales · Holding Company
    20. Flooid Holdings (International) Limited 100% · England and Wales · Holding Company
    21. Flooid Holdings Limited 100% · England and Wales · Holding Company
    22. Flooid Limited 100% · England and Wales · Trading
    23. The PCMS Group Limited 100% · England and Wales · Holding Company
    24. Glory Global Solutions (International) Limited 100% · England and Wales · Trading
    25. Talaris Holdings (Brazil) Ltd 100% · England and Wales · Holding company
    26. Acrelec International Development Limited 80% · England and Wales · Holding company
    27. Acrelec UK Limited 80% · England and Wales · Trading
    28. Odema Limited 80% · England and Wales · Trading
    29. Acrelec Finland Oy 80% · Finland · Trading
    30. Acrelec Group S.A.S 80% · France · Holding company
    31. Acrelec Manufacturing S.A.S 80% · France · Trading
    32. Acrelec S.A.S 80% · France · Trading
    33. Glory Global Solutions (France) SAS 100% · France · Trading
    34. OPS International S.A.S 80% · France · Trading
    35. Acrelec GmbH 80% · Germany · Trading
    36. Glory Global Solutions (Germany) GmbH 100% · Germany · Trading
    37. Acrelec Asia Ltd 80% · Hong Kong · Trading
    38. Glory Global Solutions (Hong Kong) Ltd. 100% · Hong Kong · Trading
    39. Glory Global Solutions (South Asia) Private Limited 100% · India · Trading
    40. Glory Global Solutions (Ireland) Ltd 100% · Ireland · Trading
    41. Acrelec Italia SRL 80% · Italy · Trading
    42. Acrelec Japan LLC 80% · Japan · Trading
    43. Kepler P.O.S. SA 80% · Luxembourg · Trading
    44. Glory Global Solutions (Malaysia) Sdn. Bhd. 100% · Malaysia · Trading
    45. Grupo Sortek S.A. de C.V. 100% · Mexico · Trading
    46. Acrelec Group BV 80% · Netherlands · Trading
    47. Glory Global Solutions (Netherlands) B.V. 100% · Netherlands · Trading
    48. Glory Global Solutions (New Zealand) Limited 100% · New Zealand · Trading
    49. Glory Global Solutions (Portugal) S.A. 100% · Portugal · Trading
    50. Glory Global Solutions (Poland) Sp. z o.o. 100% · Poland · Trading
    51. Acrelec Software Srl 80% · Romania · Trading
    52. Glory Global Solutions RUS Limited Liability Company 100% · Russia · In liquidation
    53. Glory Service RUS Limited Liability Company 25% · Russia · In liquidation
    54. Acrelec Asia Ltd Singapore Branch 80% · Singapore · Trading
    55. Glory Global Solutions (Singapore) PTE Ltd. 100% · Singapore · Trading
    56. Acrelec Informatica Group 80% · Spain · Trading
    57. Glory Global Solutions (Spain) SA 100% · Spain · Trading
    58. Acrelec Sweden AB 80% · Sweden · Trading
    59. Glory Global Solutions (Sweden) AB 100% · Sweden · Trading
    60. Glory Global Solutions (Flen) AB 100% · Sweden · Holding company
    61. Glory Global Solutions (Switzerland) A.G. 100% · Switzerland · Trading
    62. Glory Global Solutions Nakit Otomasyon Teknolojileri Limited Şirketi 100% · Turkey · Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 16 resigned

Name Role Appointed Born Nationality
ROSE, Martin Secretary 2013-12-13
FUJITA, Tomoko Director 2018-04-01 Sep 1962 Japanese
ROSE, Martin Director 2013-12-13 Nov 1975 British
WILLIAMS, Michael Jeffery Director 2014-05-23 Mar 1969 British
YOSHINARI, Toshimitsu Director 2024-04-01 Dec 1974 Japanese
Show 16 resigned officers
Name Role Appointed Resigned
CUST, Gary William Secretary 2008-09-01 2013-12-13
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-04-17 2008-06-04
ADAMS, Paul Director 2012-07-10 2016-03-31
BIELAMOWICZ, Michael Director 2016-04-01 2020-03-31
BURGESS, Andrew Richard Director 2008-06-04 2012-07-10
CUST, Gary William Director 2010-03-31 2013-12-13
GRAHAM, Tracey Director 2008-09-01 2010-03-31
HARADA, Akihiro Director 2012-07-10 2024-03-31
ISHIDA, Masato Director 2015-04-01 2018-03-31
LEVY, Adrian Joseph Morris Director 2008-04-17 2008-06-04
PUDGE, David John Director 2008-04-17 2008-06-04
ROBINSON, Timothy Michael Director 2010-09-06 2013-04-03
ROBSON, Fraser Scott Director 2010-06-23 2012-07-10
STEEL, Charles Richard Arklay Director 2008-06-04 2010-06-23
WILSON, Mike Director 2008-09-01 2014-03-25
YOSHIOKA, Tetsu Director 2012-07-10 2015-04-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-30 OC miscellaneous Court order
2025-10-09 AA accounts Accounts with accounts type full
2025-10-06 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-03 SH01 capital Capital allotment shares PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-05-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates
2024-12-09 AA accounts Accounts with accounts type full
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-06 SH01 capital Capital allotment shares PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-10 AA accounts Accounts with accounts type full
2020-04-20 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page