GLASGOW SQUARE LIMITED

Active Berkshire

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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GLASGOW SQUARE LIMITED

Activities of financial services holding companies

Founded 7 Oct 1999 Active Berkshire, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

TRUSHELFCO (NO.2546) LIMITED 7 Oct 1999 — 2 Nov 1999
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Oct 2025 Next due 29 Sept 2026 3 months remaining
Net assets £0 £100M 2021 year on year
Total assets £0 £100M 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

103-105 Bath Road Slough Berkshire SL1 3UH

Full company profile for GLASGOW SQUARE LIMITED (03855139), an active company based in Berkshire, United Kingdom. Incorporated 7 Oct 1999. Activities of financial services holding companies. 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 Jan → 31 Dec 2021
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £99.91M (-100%)

Total Liabilities

N/A

Turnover

£123.00k

Decreased by £546.00k (-82%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec 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 1 Shares £14.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20201£14.39m£14.39m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reckitt Benckiser Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 12 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GLASGOW SQUARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Mar 2026OfficersAppointment of Nikita Kaushik Lawes as director on 5 Mar 2026
13 Mar 2026OfficersTermination of Sally Kenward as director on 5 Mar 2026
9 Oct 2025OfficersChange to director Mr James Douglas Colin Mansell on 9 Oct 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with updates
26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Mar 2026 Officers

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

13 Mar 2026 Officers

Termination of Sally Kenward as director on 5 Mar 2026

9 Oct 2025 Officers

Change to director Mr James Douglas Colin Mansell on 9 Oct 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Apr 2026

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

2 months ago on 13 Mar 2026

Termination of Sally Kenward as director on 5 Mar 2026

2 months ago on 13 Mar 2026

Change to director Mr James Douglas Colin Mansell on 9 Oct 2025

7 months ago on 9 Oct 2025

Confirmation statement made on 15 Sept 2025 with updates

8 months ago on 3 Oct 2025