GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-05-01.

• ⚠

  Material uncertainty over going concern

  The Company is to be part of a UK Scheme Merger and therefore to be voluntarily liquidated in the next 12 months. The merger is to be undertaken by the Group to eliminate non-essential holding companies. It is proposed that the Company will merge with its direct subsidiary, Glory Global Solutions (International) Limited (GGSI), the main trading and holding company of the Group, with GGSI being the surviving entity. All 100% investments will be transferred to GGSI, any investments where shareholding is less than 1% will be transferred to the majority shareholders of these investments in exchange for an issuance of new ordinary shares from this entity, which will subsequently be transferred to GGSI. All transfers are to be made at net book value. The financial statements have therefore been prepared on the basis other than a going concern.

1. GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED 2013-04-02 → present
2. TALARIS HOLDINGS LIMITED 2008-07-25 → 2013-04-02
3. DARWIN BIDCO LIMITED 2008-06-06 → 2008-07-25
4. BUNGAYFIELD LIMITED 2008-04-17 → 2008-06-06

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

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.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

Deloitte LLP

Audit opinion

Unqualified (clean)

Going concern

Material uncertainty disclosed

“The Company is to be part of a UK Scheme Merger and therefore to be voluntarily liquidated in the next 12 months. The merger is to be undertaken by the Group to eliminate non-essential holding companies. It is proposed that the Company will merge with its direct subsidiary, Glory Global Solutions (International) Limited (GGSI), the main trading and holding company of the Group, with GGSI being the surviving entity. All 100% investments will be transferred to GGSI, any investments where shareholding is less than 1% will be transferred to the majority shareholders of these investments in exchange for an issuance of new ordinary shares from this entity, which will subsequently be transferred to GGSI. All transfers are to be made at net book value. The financial statements have therefore been prepared on the basis other than a going concern.”

Group structure

1. GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED · parent
   1. Glory Global Solutions (Australia) Pty Ltd 100% · Australia · Trading
   2. Glory Global Solutions (Belgium) NV / SA 100% · Belgium · Trading
   3. Glory Global Solutions (Brasil) Máquinas e Equipamentos Ltda 100% · Brazil · Trading
   4. GGS (Cyprus) Limited 100% · Cyprus · Holding company
   5. Flooid Topco Limited 100% · England and Wales · Holding Company
   6. Glory Global Solutions (International) Limited 100% · England and Wales · Trading
   7. Glory Global Solutions (Flen) AB 100% · Sweden · Holding company
   8. Glory Global Solutions (South Asia) Private Limited 100% · India · Trading
   9. Grupo Sortek S.A. de C.V. 100% · Mexico · Trading

Significant events

• “As explained in the Going Concern section above, the Company is expected to be voluntarily liquidated in the next 12 months as part of UK Merger Scheme. As the plan was in progress at the reporting date, it is considered an adjusting event.”

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

Filings

10

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.

• Turnover

  —

  Not reported

• Cash

  0%

  £741 → £741

• Net assets

  +41.3%

  £344,709,414 → £486,962,936

• Employees

  —

  Not reported

• Profit before tax

  -100%

  £1,695,330 → £0

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