Glassflake Limited

Active02164244 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Manufacture of flat glass (23110)
Manufacture and processing of other glass, including technical glassware (23190)
Directors
Nuno Filipe Martins Dias Codinha Formiga
Simon James Brigham
Controlled by
The Executors of the Estate of Charles John Watkinson Deceased
Accounts type
Small
Region
Yorkshire
Address
Forster Street
Leeds
LS10 1PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born November 1969
Formiga, Nuno Filipe Martins Dias Codinha
Director · Appointed 19 January 2026
Portuguese
Born May 1980 (46)
Brigham, Simon James
Director · Appointed 17 November 2009
British
Born February 1976 (50)
Secretary
British
Director
British
Born November 1957
Officer history (7 former)
22 May 2026
Appointed Watkinson, Phillip James as Director
3 April 2026
Resigned Watkinson, Charles John as Director
19 January 2026
Appointed Formiga, Nuno Filipe Martins Dias Codinha as Director
31 December 2025
Resigned Vanreppelen, Kenny as Director
28 January 2025
Appointed Vanreppelen, Kenny as Director
20 January 2025
Resigned Dubini, Davide as Director
25 June 2021
Appointed Dubini, Davide as Director
25 May 2021
Resigned Kenis, Ilse Saskia as Director
1 July 2020
Appointed Kenis, Ilse Saskia as Director
30 June 2020
Resigned Wiessmeier, Georg Friedrich Leonhard, Dr. as Director
24 September 2018
Appointed Wiessmeier, Georg Friedrich Leonhard, Dr. as Director
24 September 2018
Resigned Leese, Samuel Mark as Director
17 December 2014
Appointed Leese, Samuel Mark as Director
17 November 2009
Appointed Brigham, Simon James as Director
30 April 2002
Resigned Elvidge, John Hugh Kenyon as Director

Ownership 1 active

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

The Executors of the Estate of Charles John Watkinson Deceased
Corporate entity · Notified 3 April 2026
Has significant influence or control (as a trust)
Executors
Reg. no. N/A

Holdings 2

Companies where Glassflake Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2026
Ceased Charles John Watkinson — Owns 50–75% of shares

Financials

Net Assets
£7,726,185
Cash
£2,650,062
Employees
37
Debt Ratio
22%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 £6,019,816 £6,713,006 £7,726,185
Balance sheet detail
202420222021
Fixed Assets£3,791,228£3,437,522£2,670,624
Current Assets£6,098,258£4,460,089£4,588,941
Debtors£2,879,686£925,139£426,940
Cash£2,650,062£2,865,121£3,631,256
Creditors (< 1 year)£1,807,301(£925,139)£1,112,749
Net Current Assets£4,290,957
Net Assets£7,726,185£6,713,006£6,019,816
Shareholder Funds£7,726,185£6,019,816

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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