Glace Fruits Distributors Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Glace Fruits Distributors Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Glace Fruits Distributors Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Marie Kathleen Sandra Yan Kai Hew Khee | Director | 2023 | 3y 7m |
| Getad Corporate Services Ltd | Corporate director | 2019 | 7y |
Recent news and events
From the public record
- 7 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Getad Corporate Services Ltd | Corporate director | 1 November 2019 | |
| Ms. Marie Kathleen Sandra Yan Kai Hew Khee | Director | 27 March 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Morris Gregory Limited | Corporate secretary | 11 August 2009 | 3 April 2023 |
| Abdel Zyad Bin Mohammad Khodabocus | Director | 1 November 2019 | 27 March 2023 |
| Anthony Pierre O'Boyle | Director | 1 January 2016 | 1 November 2019 |
| Lynsey Claire Mason | Director | 8 January 2014 | 1 January 2016 |
| Jean Fortune Francois Marliagues | Director | 7 January 1998 | 10 April 2014 |
| Franck Claude Michel Marliagues | Director | 7 January 1998 | 10 April 2014 |
| Faye Redmond | Director | 5 December 2012 | 8 January 2014 |
| Roy Mitchell | Company secretary | 7 January 1998 | 2 July 2009 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Marie Kathleen Sandra Yan Kai Hew Khee Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Marie Kathleen Sandra Yan Kai Hew Khee Director · appointed 2023
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Glace Fruits Distributors Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | £129.28k | £129.28k | £132.10k | 1 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £128.81k | £128.81k | £130.81k | 1 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £128.12k | £128.12k | £129.14k | 1 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £128.80k | £128.80k | £128.81k | 1 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £129.48k | £129.48k | £130.25k | 1 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £130.09k | £130.09k | £130.19k | 1 |
| 30 April 2019 | FRS102 | Not reported | Not reported | £130.67k | £130.67k | £130.67k | Not reported |
| 30 April 2018 | FRS102 | Not reported | Not reported | £131.40k | £131.40k | £131.92k | Not reported |
| 30 April 2017 | FRS102 | Not reported | Not reported | £132.39k | £132.39k | £132.51k | Not reported |
| 30 April 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £133.61k | £133.61k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 7 January 2026
- Next confirmation statement due
- 21 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03489533
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 January 1998
- Registered office
- 2 Heap Bridge, Bury, BL9 7HR
- Nature of business (SIC)
- 46360 Wholesale of sugar and chocolate and sugar confectionery
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 7 January 2026
- Next confirmation statement due
- 21 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
115iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 115 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 114 other companies. 115 of the 115 are active.Show moreShow fewerShow all 114 →
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (46360 Wholesale of sugar and chocolate and sugar confectionery) and a registered office in the BL9 postcode district.
Recent news and events
From the public record
- 7 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 7 January 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.