Northern Express Glass Limited

Active02796677 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Manufacture of flat glass (23110)
Shaping and processing of flat glass (23120)
Manufacture of hollow glass (23130)
Manufacture and processing of other glass, including technical glassware (23190)
Accounts type
Medium
Region
North West
Address
Unit 1 Enterprise Way
Burnhall Industrial Estate
Fleetwood
FY7 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born March 1965 (61)
Director · Appointed 4 June 2024
British
Born January 1973 (53)
Southern, Rebecca
Secretary · Appointed 1 July 2008
Other
Director · Appointed 1 March 1998
British
Born October 1966 (60)
Officer history (10 former)
15 July 2026
Resigned Green, Ryan Paul as Director
4 June 2024
Appointed Mclardie, Joanne as Director
4 June 2024
Appointed Longson, Mark as Director
30 December 2023
Resigned Boardman, Andrew Peter as Director
1 May 2013
Appointed Green, Ryan Paul as Director
1 July 2008
Resigned Williams, Paul Antony as Secretary
1 July 2008
Appointed Southern, Rebecca as Secretary
3 February 2001
Resigned Longson, Mark as Director
2 February 2001
Appointed Longson, Mark as Director
2 February 2001
Resigned Wooldridge, Tracy Eve as Director
9 January 2001
Appointed Williams, Paul Antony as Secretary
9 January 2001
Resigned Boardman, Jacqueline Sharon as Secretary
1 March 1998
Resigned Tams, Lorraine as Director
1 March 1998
Appointed Williams, Paul Antony as Director
29 January 1997
Resigned Hartley, Sarah Jayne as Director
29 January 1997
Appointed Tams, Lorraine as Director
5 March 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
5 March 1993
Appointed Hartley, Sarah Jayne as Director
5 March 1993
Appointed Boardman, Jacqueline Sharon as Secretary
5 March 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
5 March 1993
Appointed Wooldridge, Tracy Eve as Director
5 March 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
5 March 1993
Appointed Boardman, Andrew Peter as Director
5 March 1993
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13120672
Former controllers (1)
31 March 2022
Ceased Andrew Peter Boardman — Owns 25–50% of shares

Financials

Net Assets
£1,902,971
Cash
£330,446
Profit Before Tax
£888,252
Employees
136
Debt Ratio
61%
Current Ratio
1.4x
Return on Equity
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,376,779 £3,296,362 £1,915,073 £1,900,109 £1,902,971
Balance sheet detail
20242023202220212020
Fixed Assets£1,453,277£1,693,298£1,855,924£1,947,725£1,883,901
Current Assets£3,422,657£3,142,408£3,474,488£4,920,460£3,234,890
Debtors£2,650,675£2,430,753£2,313,389£3,491,255£2,344,678
Cash£330,446£197,989£662,604£929,763£485,961
Creditors (< 1 year)£2,383,667£2,069,885£2,376,973£2,262,749£2,182,352
Creditors (> 1 year)£248,644£485,986£627,831£1,014,649£292,296
Net Current Assets£1,038,990£1,072,523£1,097,515£2,657,711£1,052,538
Net Assets£1,902,971£1,900,109£1,915,073£3,296,362£2,376,779
Shareholder Funds£1,902,971£1,900,109£1,915,073£3,296,362£2,376,779

Turnover£12,051,381£9,684,955
Cost of Sales£9,678,803£10,466,484£9,440,761£7,768,750
Gross Profit£2,610,620£1,916,205
Admin Expenses£1,785,559£1,544,681£1,575,189£1,285,951
Staff Costs£3,616,270£3,509,643£3,328,078£2,963,953
Operating Profit£1,135,024£1,199,831
Profit Before Tax£888,252£1,006,573£1,127,555£1,169,181
Tax£222,940£168,362£300,866£224,101
Profit for Period£665,312£838,211£826,689£945,080

Filings 124

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates15 September 2026
29 July 2026Termination of appointment of a director
6 January 2026Amended accounts for a medium company31 March 2025
18 December 2025Full accounts31 March 2025
18 September 2025Director's details changed
Show all 124 filings

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