Aluminium and Glass Facades Limited

Active02728819 Private limited company
Incorporated
3 July 1992 (34 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Michelle Susan Scotney
Andrew Michael Yerrell
Michael John Yerrell
Owned by
Michael John Yerrell
Accounts type
Total exemption full
Region
East of England
Address
Unit 30-32 Maxwell Road
Peterborough
PE2 7JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Scotney, Michelle Susan
Director · Appointed 23 April 2010
British
Born March 1982 (44)
Yerrell, Andrew Michael
Director · Appointed 23 April 2010
British
Born October 1980 (46)
Scotney, Michelle Susan
Secretary · Appointed 8 March 2001
British
Yerrell, Michael John
Director · Appointed 3 July 1992
British
Born May 1961 (65)
Officer history (8 former)
23 April 2010
Appointed Yerrell, Andrew Michael as Director
23 April 2010
Appointed Scotney, Michelle Susan as Director
8 March 2001
Appointed Scotney, Michelle Susan as Secretary
8 March 2001
Resigned Yerrell, Susan Alma as Director
3 March 2001
Resigned Yerrell, Susan Alma as Secretary
1 December 1998
Appointed Yerrell, Susan Alma as Secretary
1 December 1998
Appointed Yerrell, Susan Alma as Director
1 December 1998
Resigned Zeltins, Indulis as Secretary
21 February 1996
Resigned Wilcock, David as Secretary
16 February 1996
Appointed Zeltins, Indulis as Secretary
27 February 1995
Resigned Fletcher, David Edward as Director
3 July 1994
Appointed Fletcher, David Edward as Director
26 April 1994
Appointed Wilcock, David as Secretary
26 April 1994
Resigned Fletcher, David Edward as Secretary
3 July 1992
Appointed Yerrell, Michael John as Director
3 July 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 July 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 July 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 July 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 July 1992
Appointed Fletcher, David Edward as Secretary

Ownership 1 active

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

Michael John Yerrell
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,693,263
Cash
£85,514
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £1,302,154 £1,260,325 £1,007,396 £1,076,481 £1,461,033 £1,693,263
Balance sheet detail
202520242023202220202019
Fixed Assets£718,002£699,163£615,347£679,390£308,129£326,226
Current Assets£3,275,675£4,576,497£3,232,072£3,488,709£2,942,266£3,111,186
Debtors£2,647,561£3,655,542£2,345,982£2,858,191£2,104,178£2,624,368
Cash£85,514£322,655£261,290£181,813£443,088£90,251
Creditors (< 1 year)£2,073,343£3,549,119£2,407,157£2,755,051£1,512,323£1,964,516
Creditors (> 1 year)£48,334£91,529£210,808£350,249£419,969£110,331
Net Current Assets£1,202,332£1,027,378£824,915£733,658£1,429,943£1,146,670
Net Assets£1,693,263£1,461,033£1,076,481£1,007,396£1,260,325£1,302,154
Shareholder Funds£1,693,263£1,461,033£1,076,481£1,007,396£1,260,325£1,302,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates19 July 2026
30 March 2026Total exemption full accounts30 June 2025
22 July 2025Confirmation statement with no updates19 July 2025
24 March 2025Total exemption full accounts30 June 2024
2 August 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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