GLASS DARKLY LIMITED

04391191
Active London

Performing arts

0 employees website.com
Performing arts
G

GLASS DARKLY LIMITED

04391191

Performing arts

Founded 11 Mar 2002 Active London, England 0 employees website.com
Performing arts
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Apr 2026 Next due 6 Apr 2027 9 months remaining
Net assets £-10K £625 2024 year on year
Total assets £18K £0 2024 year on year
Total Liabilities £28K £625 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

209 Balfour House 741 High Road London N12 0BP England

Full company profile for GLASS DARKLY LIMITED (04391191), an active company based in London, England. Incorporated 11 Mar 2002. Performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£10.00k

Decreased by £625.00 (-7%)

Total Liabilities

£27.56k

Increased by £625.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

157%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201240£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Andrew Stuart Charles Higgie
50.0%
Richard Garry Mcquinn
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Richard Garry Mcquinn

Australian

Active
Notified 23 Mar 2017
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Stuart Charles Higgie

British

Active
Notified 23 Mar 2017
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Stuart Charles Higgie

British

Active
Notified 23 Mar 2017
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard Garry Mcquinn

Australian

Active
Notified 23 Mar 2017
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Rina Joanna Veronica Gill

British

Active
Notified 11 Jun 2026
Residence England
DOB April 1974
Nature of Control
  • Voting Rights 75 To 100 Percent

Mr Andrew Stuart Charles Higgie

Ceased 11 Jun 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026Change Of NameCertificate Change Of Name Company
18 Jun 2026OfficersTermination of Andrew Stuart Charles Higgie as director on 11 Jun 2026
18 Jun 2026Persons With Significant ControlRina Joanna Veronica Gill notified as a person with significant control
18 Jun 2026OfficersAppointment of Miss Rina Joanna Veronica Gill as director on 11 Jun 2026
17 Jun 2026Persons With Significant ControlCessation of Andrew Stuart Charles Higgie as a person with significant control on 11 Jun 2026
20 Jun 2026 Change Of Name

Certificate Change Of Name Company

18 Jun 2026 Officers

Termination of Andrew Stuart Charles Higgie as director on 11 Jun 2026

18 Jun 2026 Persons With Significant Control

Rina Joanna Veronica Gill notified as a person with significant control

18 Jun 2026 Officers

Appointment of Miss Rina Joanna Veronica Gill as director on 11 Jun 2026

17 Jun 2026 Persons With Significant Control

Cessation of Andrew Stuart Charles Higgie as a person with significant control on 11 Jun 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 20 Jun 2026

Termination of Andrew Stuart Charles Higgie as director on 11 Jun 2026

1 weeks ago on 18 Jun 2026

Rina Joanna Veronica Gill notified as a person with significant control

1 weeks ago on 18 Jun 2026

Appointment of Miss Rina Joanna Veronica Gill as director on 11 Jun 2026

1 weeks ago on 18 Jun 2026

Cessation of Andrew Stuart Charles Higgie as a person with significant control on 11 Jun 2026

1 weeks ago on 17 Jun 2026