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Company number
09727292

GLASTON SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLASTON SOLUTIONS LTD
Company number
09727292
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Sarah Douglas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2020
Mr David Moraes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2019
Mr Jerry Fernandes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2017
Mr Jonatan Rodriguez
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2020
Mr Kieron Mullany
owns 75–100% of shares
Notified 30/06/2016
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Miss Sarah Douglas
born 09/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2020
Mr David Moraes
born 02/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2020
Mr Jerry Fernandes
born 05/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/12/2019
Mr Jonatan Rodriguez
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Kieron Mullany
born 01/1988 · England owns 75–100% of shares Control ended 14/11/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Jonatan Rodriguez
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
16/11/2020 Person with significant control ceased Miss Sarah Douglas
16/11/2020 Person with significant control added Mr Jonatan Rodriguez
01/09/2020 Person with significant control ceased Mr David Moraes
01/09/2020 Person with significant control added Miss Sarah Douglas
19/12/2019 Person with significant control ceased Mr Jerry Fernandes
19/12/2019 Person with significant control added Mr David Moraes
27/04/2017 Person with significant control added Mr Jerry Fernandes
14/11/2016 Person with significant control ceased Mr Kieron Mullany
30/06/2016 Person with significant control added Mr Kieron Mullany

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for GLASTON SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GLASTON SOLUTIONS LTD?
According to the official registry, the company number of GLASTON SOLUTIONS LTD is 09727292.
Where is GLASTON SOLUTIONS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of GLASTON SOLUTIONS LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls GLASTON SOLUTIONS LTD?
Miss Sarah Douglas is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLASTON SOLUTIONS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About GLASTON SOLUTIONS LTD (09727292)

GLASTON SOLUTIONS LTD is a private limited company incorporated on 11 August 2015 and registered in the United Kingdom under company number 09727292. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Sarah Douglas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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