Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Tottenham Glazing Company Limited
- Incorporated
- 21 May 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Sharon Mathieson
- Owned by
- Sharon Mathieson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 74Jupiter Business CentrePaycocke RoadBasildonSS14 3HX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mathieson, Sharon
Director · Appointed 3 April 2002
British
Born May 1961 (65)
Mathieson, Sharon
Secretary · Appointed 1 September 2001
British
Officer history (14 former)
13 November 2025
Resigned Mathieson, Ian as Director
2 August 2019
Resigned Mathieson, Stuart as Director
6 April 2017
Appointed Mathieson, Stuart as Director
16 August 2013
Resigned Mathieson, Stuart as Director
18 February 2013
Appointed Mathieson, Stuart as Director
4 November 2011
21 April 2006
Appointed Mathieson, Ian as Director
4 April 2002
Resigned Mathieson, Ian as Director
3 April 2002
Appointed Mathieson, Sharon as Director
11 September 2001
Resigned Mathieson, Richard as Secretary
1 September 2001
Appointed Mathieson, Sharon as Secretary
1 September 2001
30 April 1999
Resigned Walton, Eric as Secretary
30 April 1999
Appointed Mathieson, Richard as Secretary
1 February 1999
Resigned Mathieson, Sharon as Director
1 February 1999
Appointed Mathieson, Ian as Director
23 January 1998
Resigned Kill, Michael as Secretary
23 January 1998
Appointed Walton, Eric as Secretary
19 March 1996
Appointed Kill, Michael as Secretary
19 March 1996
Resigned Mathieson, Richard James as Director
19 March 1996
Resigned Walton, Dawn Lesley as Secretary
5 February 1996
Appointed Mathieson, Richard James as Director
31 March 1995
Resigned Armstrong, Christopher as Director
31 March 1995
Appointed Mathieson, Sharon as Director
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
Appointed Armstrong, Christopher as Director
21 May 1992
Appointed Walton, Dawn Lesley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sharon Mathieson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (1)
13 November 2025
Ceased Ian Mathieson — Owns 50–75% 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
- £293,560
- Cash
- £189,505
- Debt Ratio
- 23%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £193,268 | £418,673 | £422,958 | £234,736 | £0 | £323,160 |
| Current Assets | £189,505 | £7,104 | £59,387 | £122,650 | £391,926 | £7,270 |
| Debtors | £0 | £50,000 | £0 | |||
| Cash | £189,505 | £7,104 | £9,387 | £122,650 | £391,926 | £7,270 |
| Creditors (< 1 year) | £89,213 | £89,641 | £144,878 | £15,265 | ||
| Net Current Assets | £100,292 | (£82,537) | (£85,491) | £107,385 | £349,923 | (£31,620) |
| Net Assets | £293,560 | £336,136 | £337,467 | £342,121 | £349,923 | £291,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Termination of appointment of a director |
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