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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-23

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£532M

+36.5% vs 2024

Employees

Average over period

Profit before tax

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 (TOPCO) LIMITED 2013-04-02 → present
  2. TALARIS TOPCO LIMITED 2008-08-05 → 2013-04-02
  3. DARWIN TOPCO LIMITED 2008-06-06 → 2008-08-05
  4. BUNGAYWOOD 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
Net profit
Cash
Total assets less current liabilities
Net assets £389,902,150£532,155,671
Equity £389,902,150£532,155,671
Average employees
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) 0.1%0.1%

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 (TOPCO) LIMITED · parent
    1. Glory Global Solutions (Midco) Limited 100% · England and Wales · Trading
    2. Glory Global Solutions (Australia) Pty Ltd 100% · Australia · Trading
    3. Acrelec Group BVBA 80% · Belgium · Trading
    4. GGS (Cyprus) Limited 100% · Cyprus · Holding company
    5. Acrelec Japan LLC 80% · Japan · 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 · 17 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 17 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
HEIDEN, Paul Director 2009-01-26 2012-07-10
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 119 total filings

Date Type Category Description
2026-03-30 OC miscellaneous Court order
2025-10-09 AA accounts Accounts with accounts type full
2025-10-07 SH01 capital Capital allotment shares PDF
2025-10-06 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates
2024-12-09 AA accounts Accounts with accounts type full
2024-04-09 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
2022-04-11 CS01 confirmation-statement Confirmation statement PDF
2022-04-06 SH01 capital Capital allotment shares PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-10 AA accounts Accounts with accounts type full
2020-04-15 SH01 capital Capital allotment shares PDF
2020-04-14 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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