Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Safety Glass Replacements Limited
- Incorporated
- 25 July 1936 (90 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Matthew Ralph John Pyatt
- Owned by
- Matthew Ralph John Pyatt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Lytchett House 13 Freeland ParkWareham RoadPooleBH16 6FA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Pyatt, Matthew Ralph John
Director · Appointed 11 February 2026
British
Born May 1990 (36)
Director · Appointed 1 February 2024
British
Born June 1958 (68)
Pyatt, Joanne Mary
Secretary · Appointed 12 November 2018
Officer history (7 former)
16 March 2026
Resigned Pyatt, Nicholas Anthony as Director
11 February 2026
Appointed Pyatt, Matthew Ralph John as Director
22 December 2025
1 February 2024
2 March 2023
Resigned Salt, Neil Simon as Director
11 October 2019
12 November 2018
Appointed Pyatt, Joanne Mary as Secretary
31 October 2016
Resigned Pyatt, Kathleen as Secretary
31 October 2016
Resigned Pyatt, Kathleen as Director
8 June 2015
Resigned Blandford, Reginald Ernest as Director
18 October 2007
Resigned Pyatt, Peter David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Ralph John Pyatt
Individual · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1990 (36)
Former controllers (1)
16 March 2026
Ceased Nicholas Anthony Pyatt — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £391,954
- Employees
- 3
- Current Ratio
- 8.4x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,248 | £0 | £0 | £0 | £1,628 | £2,529 | £2,880 |
| Current Assets | £396,029 | £517,595 | £535,488 | £597,015 | £570,648 | £481,818 | £453,663 |
| Debtors | £4,139 | £2,778 | £14,866 | £48,983 | £30,678 | £82,468 | |
| Cash | £391,954 | £513,206 | £530,610 | £581,049 | £516,165 | £442,890 | £342,695 |
| Creditors (< 1 year) | £47,037 | ||||||
| Net Current Assets | £348,992 | £401,621 | £433,875 | £463,538 | £395,378 | £426,175 | £378,181 |
| Net Assets | £401,621 | £433,875 | £463,538 | £397,006 | £428,704 | £381,061 | |
| Shareholder Funds | £350,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 June 2026 | Cancellation of shares | |||
| 17 June 2026 | Cancellation of shares | |||
| 27 May 2026 | Purchase of own shares | |||
| 27 May 2026 | Purchase of own shares |
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