PROJECT GLOW MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
+1.8% vs 2023
Employees
0
Average over period
Profit before tax
-£3K
+64.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£8,825 | -£3,159 | |
| Net profit | -£8,825 | £202,782 | |
| Cash | — | — | |
| Total assets less current liabilities | £44,763,707 | £48,318,941 | |
| Net assets | £11,336,597 | £11,539,379 | |
| Equity | £11,336,597 | £11,539,379 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.8%
£11,336,597 £11,539,379
-
Employees
—
Not reported
-
Profit before tax
+64.2%
-£8,825 -£3,159
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.05x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the directors have produced the accounts on a going concern basis.”
Group structure
- PROJECT GLOW MIDCO LIMITED · parent
- Project Glow Bidco Limited 100%
- The Beauty Tech Group Limited 100%
- ZIIP Inc 100%
- Aesthete Holding Corporation 100%
- The Beauty Tech Group B.V (formerly Currentbody B.V.) 100%
- The Beauty Tech Group LLC (formerly Currentbody LLC) 100%
- Glow Services HK Limited (formerly Currentbody.com HK Limited) 100%
- CBT At-Home Beauty Holdings PTE 100%
- CBT At-Home Beauty (Shanghai) Ltd 100%
- The Beauty Tech Group Japan Godo Kaisha 100%
- Currentbody Skin Ltd 100%
- Tria Laser Inc 100%
Significant events
- “The group headed by Project Glow Midco Limited has successfully completed a refinancing arrangement with Santander, securing new facilities comprising Loan A of £15 million at an interest rate of 3.25% plus base rate per annum and Loan B of £10 million at an interest rate of 3.75% plus base rate per annum, both repayable over a three-year term. Additionally, a Trade Finance facility has been established at a rate of 2% plus base rate per annum. The proceeds from these facilities have been used to repay the group's bank loans as well as a significant portion of the group's outstanding loan notes, thereby improving the group's liquidity position and reducing financial risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Sarah Frances | Secretary | 2025-09-24 | — | — |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-03-09 | — | — |
| GLYNN, Samuel Nathan | Director | 2025-09-24 | May 1988 | British |
| NEWMAN, Laurence Mark | Director | 2025-09-24 | Jul 1974 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODD, Rory William | Director | 2021-10-12 | 2025-09-24 |
| MCGRATH, Michael Andrew | Director | 2021-11-05 | 2025-08-19 |
| WATERS, Caspar Rudyard Van Der Byl | Director | 2021-10-12 | 2025-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Glow Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-12 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.