PROJECT GLOW MIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£12k
-276.1% lowest in 3 filed years
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
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£8,825 | -£3,159 | -£11,881 | -276.1% | |
| Net profit | -£8,825 | £202,782 | -£217,822 | -207.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £44,763,707 | £48,318,941 | £18,750,454 | -61.2% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| 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 the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PROJECT GLOW MIDCO LIMITED · parent
- Project Glow Bidco Limited
- The Beauty Tech Group Trading Limited
- Beauty Tech Group Inc
- Aesthete Holding Corporation
- The Beauty Tech Group B.V.
- Beauty Tech Group LLC
- The Beauty Tech Group HK Limited
- The Beauty Tech Group TBTG PTE. Limited
- The Beauty Tech Group (Shanghai) Limited
- Beauty Tech Group India Private Limited
- Currentbody Skin Limited
- Tria Laser Inc
- The Beauty Tech Group Japan Godo Kaisha
Significant events
- “On 3 October 2025, as part of the pre-IPO group reorganisation, the loan notes (including accrued interest) were novated to The Beauty Tech Group plc and immediately converted in full into ordinary shares.”
- “On 4 April 2025, the Beechbrook bank loan was repaid using the proceeds of a replacement facility with Santander. This facility was fully repaid on 8 October 2025 using the proceeds of the Company's ultimate parent's initial public offering.”
- “On 3 October 2025, the remaining balance of £18,049,000 (including accrued interest) of Santander loan notes was novated to The Beauty Tech Group plc and converted into 6,325,386 ordinary shares.”
- “On 3 October 2025, the remaining £2,208,000 (including accrued interest) of loan notes issued on 22 June 2023 was novated to The Beauty Tech Group plc and converted into 773,808 ordinary shares.”
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 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 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 | TM01 | officers | Termination director company with name termination 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 | |
| 2025-09-03 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- 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.