Addison Glass & Windscreens Ltd

Active01206705 Private limited company
Incorporated
9 April 1975 (51 years)
Previously known as
Addison Windscreens Limited (until 22 August 2012)
Industry
Glazing (43342)
Directors
Julia Michelle Nixon
Christopher Lee Pogson
Owned by
Graham Robert Seddon
Michael Charles Bettinson
Accounts type
Total exemption full
Region
South East
Address
Unit 1 The Pines Trading Estate
Broad Street
Guildford
GU3 3BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buckingham, Sarah
Secretary · Appointed 1 April 2013
Nixon, Julia Michelle
Director · Appointed 1 November 2004
British
Born September 1960 (66)
Pogson, Christopher Lee
Director · Appointed 1 November 2004
British
Born March 1964 (62)
Officer history (6 former)
23 April 2021
Resigned Wilson-Laker, Terence Michael as Director
1 December 2020
Resigned Wilson Laker, Terence Michael as Secretary
1 April 2013
Appointed Buckingham, Sarah as Secretary
1 October 2012
Appointed Wilson-Laker, Terence Michael as Director
17 November 2004
Resigned Nixon, Julia Michelle as Secretary
17 November 2004
Resigned Buckingham, Ronald Edward as Director
1 November 2004
Appointed Nixon, Julia Michelle as Director
1 November 2004
Appointed Pogson, Christopher Lee as Director
1 November 2004
Appointed Wilson Laker, Terence Michael as Secretary
30 November 1999
Resigned Nixon, Julia Michelle as Director
30 January 1993
Resigned Buckingham, Gary Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham Robert Seddon
Individual · Notified 17 October 2022
Owns 50–75% of shares (as a trust)
British
Born June 1977 (49)
Michael Charles Bettinson
Individual · Notified 1 December 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1953 (72)
Former controllers (2)
1 January 2021
Ceased Terence Michael Wilson-Laker — Owns 50–75% of shares (as a trust)
1 December 2020
Ceased Trustees of RE Buckingham — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,435,361
Cash
£82,069
Employees
10
Debt Ratio
3%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £489,264 £685,644 £775,515 £1,623,799 £1,525,467 £1,435,361
Balance sheet detail
202520242023202220212020
Fixed Assets£1,310,754£134,044£68,477£556,624£508,608£508,882
Current Assets£162,363£1,415,005£1,788,560£372,103£400,337£81,902
Debtors£76,794£84,135£1,625,996£91,441£36,347£66,837
Cash£82,069£1,322,539£158,134£270,791£358,990£10,065
Creditors (< 1 year)£34,229(£9,840)£216,381£89,164£159,253£37,472
Net Current Assets£128,134£1,424,845£1,572,179£282,939£241,084£44,430
Net Assets£1,435,361£1,525,467£1,623,799£775,515£685,644£489,264
Shareholder Funds£775,515£685,644£489,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates23 December 2025
18 December 2025Total exemption full accounts31 March 2025
6 March 2025Change of details for a person with significant control
7 January 2025Confirmation statement with no updates23 December 2024
29 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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