Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Lancashire Double Glazing Group Limited
- Incorporated
- 26 October 1988 (38 years)
- Industry
- Painting (43341)
- Directors
- Carly Anne ForsythMichael Lee PlummerNigel Ogden
- Owned by
- Thomas William Forsyth
- Accounts type
- Group
- Region
- North West
- Address
- 213-217 Havelock StreetPrestonPR1 7NL
Officers 5 active
Officer details are public data from the Companies House register.
Forsyth, Carly Anne
Director · Appointed 13 February 2023
British
Born May 1992 (34)
Plummer, Michael Lee
Director · Appointed 13 February 2023
British
Born April 1975 (51)
Ogden, Nigel
Director · Appointed 19 August 2013
British
Born May 1975 (51)
Secretary · Appointed 30 May 1995
British
Director
British
Born March 1963 (63)
Officer history (6 former)
1 April 2024
Resigned Noble, Mark as Director
13 February 2023
Appointed Plummer, Michael Lee as Director
13 February 2023
Appointed Forsyth, Carly Anne as Director
17 July 2020
Resigned Brunskill, Vivienne as Director
4 March 2016
19 August 2013
Appointed Ogden, Nigel as Director
19 August 2013
15 December 2011
Resigned Wood, Alan Winston as Director
5 January 2004
Appointed Noble, Mark as Director
1 December 2002
Appointed Wood, Alan Winston as Director
2 January 2002
Appointed Brunskill, Vivienne as Director
16 January 1998
9 January 1998
30 May 1995
30 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Holdings 1
Companies where Lancashire Double Glazing Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,655,704
- Cash
- £429,387
- Profit
- £739,393
- Employees
- 137
- Debt Ratio
- 73%
- Current Ratio
- 1.1x
- Return on Equity
- 45%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,216,776 | £1,020,087 | £820,848 | £852,651 | £776,291 | £715,210 |
| Current Assets | £4,977,255 | £4,614,678 | £3,673,693 | £2,872,998 | £4,127,377 | £4,039,746 |
| Debtors | £4,218,827 | £3,810,377 | £2,816,265 | £2,263,975 | £3,772,926 | £3,609,096 |
| Cash | £429,387 | £445,003 | £579,058 | £309,229 | £206,105 | £271,932 |
| Creditors (< 1 year) | £4,353,812 | £3,964,706 | £3,355,229 | £2,601,783 | £3,620,588 | £3,293,927 |
| Net Current Assets | £623,443 | £649,972 | £318,464 | £271,215 | £506,789 | £745,819 |
| Net Assets | £1,655,704 | £1,556,311 | £1,068,152 | £1,037,912 | £1,222,681 | £1,416,130 |
| Shareholder Funds | £1,655,704 | £1,556,311 | £1,068,152 | £1,037,912 | £1,222,681 | £1,416,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 4 April 2024 | Confirmation statement with no updates | 14 February 2024 |
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