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Master Auto Glass Limited
- Incorporated
- 4 April 1984 (42 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 4 Cumberland AvenuePark RoyalLondonNW10 7QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 21
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 1997
British
Born October 1971 (55)
Secretary
British
Officer history (2 former)
25 September 2023
31 July 1998
Resigned Afsharnejad, Nader as Director
8 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15915383
Former controllers (4)
29 October 2024
Ceased Winborn Investments Holdings Limited — Owns 75–100% of shares
29 October 2024
Ceased Winborn Holdings Limited — Owns 75–100% of shares
11 February 2019
8 February 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mag Holdco Limited Owns 25–50% of shares
Master Auto Glass Limited This company Owns 75–100% of shares
TWC Holdco Limited Owns 25–50% of shares
The Windscreen Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,621,369
- Cash
- £54,578
- Turnover
- £30,613,260
- Profit Before Tax
- £3,630,527
- Employees
- 178
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
- Profit Margin
- 12%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,733,026 | £1,501,584 | £2,074,050 | £2,088,785 |
| Current Assets | £13,759,486 | £8,358,901 | £8,518,672 | £7,834,109 |
| Debtors | £2,784,850 | £4,380,721 | £2,850,637 | |
| Cash | £54,578 | £2,956 | £20,346 | £67,067 |
| Creditors (< 1 year) | £8,113,351 | £6,167,892 | £5,126,262 | £4,742,658 |
| Creditors (> 1 year) | £327,460 | £483,001 | £407,772 | £651,796 |
| Net Current Assets | £5,646,135 | £2,191,009 | £3,392,410 | £3,091,451 |
| Net Assets | £6,621,369 | £3,000,583 | £4,944,401 | £4,430,843 |
| Shareholder Funds | £6,621,369 | £3,000,583 | £4,944,401 | £4,430,843 |
| Turnover | £30,613,260 | £17,558,864 | £15,615,167 | £15,111,751 |
| Cost of Sales | £15,523,584 | £10,371,250 | £8,963,394 | £8,645,665 |
| Gross Profit | £15,089,676 | £7,187,614 | £6,651,773 | £6,466,086 |
| Admin Expenses | £11,357,325 | £6,358,226 | £5,726,582 | £5,693,836 |
| Staff Costs | £5,722,862 | £3,552,520 | £3,014,870 | £3,033,417 |
| Operating Profit | £3,732,351 | £860,196 | £1,185,707 | £772,250 |
| Profit Before Tax | £3,630,527 | £800,518 | £1,132,931 | £711,223 |
| Tax | £973,682 | £94,336 | £219,373 | £143,057 |
| Profit for Period | £2,656,845 | £706,182 | £913,558 | £568,166 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with updates | 5 May 2025 |
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