M.B.E. Glazing Systems Limited

Active02759627 Private limited company
Incorporated
28 October 1992 (34 years)
Industry
Glazing (43342)
Directors
Joshua Alexander Fiddes
Paul Cotterill
William James Bradley
Owned by
Bhopinder Singh
Accounts type
Full
Region
Yorkshire
Address
Unit 21
Woodman Works
South Lane
HX5 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Fiddes, Joshua Alexander
Director · Appointed 1 July 2026
British
Born June 1987 (39)
Robertshaw, Anne
Secretary · Appointed 1 July 2024
Cotterill, Paul
Director · Appointed 1 October 2022
British
Born August 1968 (58)
Bradley, William James
Director · Appointed 1 April 2022
British
Born December 1990 (35)
Director · Appointed 1 October 2015
British
Born June 1964 (62)
Hirst, Christopher
Director · Appointed 1 May 2002
British
Born March 1962 (64)
Davison, Martin Nigel
Director · Appointed 7 December 1992
British
Born July 1965 (61)
Director · Appointed 28 October 1992
British
Born March 1966 (60)
Officer history (9 former)
1 July 2026
Appointed Fiddes, Joshua Alexander as Director
1 July 2024
Appointed Robertshaw, Anne as Secretary
28 June 2024
Resigned Pickles, Graham as Secretary
28 June 2024
Resigned Pickles, Graham as Director
1 October 2022
Appointed Cotterill, Paul as Director
1 April 2022
Appointed Bradley, William James as Director
23 October 2020
Resigned Devenney, Eamonn Patrick as Director
26 July 2017
Resigned Garnett, Christopher Neil as Director
31 May 2017
Resigned Twigg, Christoper David as Director
1 October 2015
Appointed Garnett, Christopher Neil as Director
1 October 2015
Appointed Singh, Susan Linda as Director
31 August 2012
Resigned Kelly, Sean as Director
3 March 2008
Appointed Kelly, Sean as Director
31 January 2008
Resigned Dupuy, Edward Richard as Director
1 December 2007
Appointed Pickles, Graham as Director
1 May 2007
Resigned Devenney, Eamonn Patrick as Secretary
1 May 2007
Appointed Pickles, Graham as Secretary
2 January 2007
Appointed Dupuy, Edward Richard as Director
1 November 2002
Appointed Twigg, Christoper David as Director
1 May 2002
Appointed Hirst, Christopher as Director
7 December 1992
Appointed Davison, Martin Nigel as Director
28 October 1992
Appointed Singh, Bhopinder as Director
28 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1992
Appointed Devenney, Eamonn Patrick as Secretary
28 October 1992
Appointed Devenney, Eamonn Patrick as Director

Ownership 1 active

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

Individual · Notified 28 October 2016
Owns 50–75% of shares
British
Born March 1966 (60)

Financials

Net Assets
£4,244,175
Cash
£1,081,815
Profit Before Tax
£775,568
Debt Ratio
18%
Current Ratio
5.7x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £3,662,260 £4,244,175
Balance sheet detail
20242023202220212020
Fixed Assets£267,860£312,027
Current Assets£4,904,136£4,362,829£4,650,181£4,406,389
Debtors£3,584,883£2,922,207£3,309,231£3,267,448
Cash£1,081,815£1,159,423£1,092,755£960,375
Creditors (< 1 year)£860,856£934,589£944,684£1,020,488£1,302,937
Net Current Assets£4,043,280£3,428,240£3,629,693£3,103,452
Net Assets£4,244,175£3,662,260
Shareholder Funds£4,244,175£3,662,260£3,629,693£3,103,452

Turnover£10,294,384
Cost of Sales£7,564,440£6,936,492
Gross Profit£3,357,892
Admin Expenses£3,095,378£3,072,762
Staff Costs£3,475,679£3,413,264
Operating Profit£300,130
Profit Before Tax£775,568£335,082
Tax£193,654£77,278
Profit for Period£581,914£257,804

Filings 128

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates8 October 2026
30 September 2026Full accounts31 December 2025
1 July 2026Appointment of a director
5 June 2026Director's details changed
11 November 2025Confirmation statement with no updates28 October 2025
Show all 128 filings

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