Computerglaze Holdings Limited

Active02620110 Private limited company
Incorporated
13 June 1991 (35 years)
Industry
Glazing (43342)
Directors
Kim Antony Allisstone
Owned by
Kim Antony Allisstone
Accounts type
Micro entity
Region
East of England
Address
148 Valley Way
Stevenage
SG2 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Allisstone, Kim Antony
Director · Appointed 14 October 2013
British
Born May 1955 (71)
Officer history (8 former)
29 March 2021
Resigned Lwp Accounts Preparation Limited as Corporate Secretary
14 October 2013
Resigned Allisstone, Katy Louise as Director
14 October 2013
Appointed Allisstone, Kim Antony as Director
29 December 2008
Appointed Allisstone, Katy Louise as Director
29 December 2008
Resigned Allisstone, Kim Antony as Director
15 August 2000
Resigned Allisstone, Kim Antony as Secretary
15 August 2000
Appointed Lwp Accounts Preparation Limited as Corporate Secretary
15 August 2000
Resigned Whichelow, John Charles as Director
1 September 1997
Resigned Cook, William John as Director
23 February 1993
Resigned Frankel, Adam as Director
20 October 1992
Appointed Allisstone, Kim Antony as Secretary
20 October 1992
Appointed Whichelow, John Charles as Director
20 October 1992
Appointed Cook, William John as Director
20 October 1992
Resigned Watkins, Marina as Secretary
20 October 1992
Appointed Frankel, Adam as Director

Ownership 1 active

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

Kim Antony Allisstone
Individual · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Former controllers (1)
9 April 2021
Ceased Katy Allistone — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£52,214
Debt Ratio
3%
Current Ratio
60.5x

Trend

Net Assets
£0 £50k £100k 2024 2025 £53,964 £52,214
Balance sheet detail
202520242023202120202019
Fixed Assets£0£13£30£40£54
Current Assets£53,823£55,483£52,128£1,529£983
Creditors (< 1 year)£889£992£1,718£1,242£1,199
Net Current Assets£52,934£54,491£50,410£287(£216)
Net Assets£52,214£53,964
Shareholder Funds£52,214£53,964£50,440£327(£162)

Filings

Filing history not loaded yet. See it on Companies House

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