Dutton Glass & Mirrors Limited

Active02919867 Private limited company
Incorporated
18 April 1994 (32 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Controlled by
Nicholas Wade
Maxine Wade
Christopher Brandon Wade
Accounts type
Total exemption full
Region
West Midlands
Address
Warriors Lodge
Chase Lane
Kenilworth
CV8 1PR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2000
British
Born August 1949 (77)
Secretary · Appointed 25 April 1994
British
Director · Appointed 25 April 1994
British
Born December 1944 (81)
Director · Appointed 25 April 1994
British
Born March 1975 (51)
Officer history (3 former)
23 October 2022
12 April 2000
Appointed Wade, Maxine as Director
24 November 1995
Appointed Wade, Timothy Christopher Stuart as Director
25 April 1994
Appointed Wade, Christopher Brandon as Secretary
25 April 1994
Appointed Wade, Christopher Brandon as Director
25 April 1994
Appointed Wade, Nicholas William Philip as Director
25 April 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 April 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 April 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 April 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 3 active

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

Nicholas Wade
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1944 (81)
Former controllers (1)
23 October 2022
Ceased Timothy Christopher Stuart Wade — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£111,052
Cash
£16,956
Employees
3
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £209,140 £113,771 £116,901 £220,082 £235,668 £205,743 £111,052
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,424£33,151£39,193£46,745£27,323£33,276£38,321
Current Assets£179,676£234,271£269,153£274,035£175,641£168,438£248,147
Debtors£152,720£199,319£201,463£68,825£93,505£83,710£73,257
Cash£16,956£17,127£49,878£190,982£64,209£80,688£171,260
Creditors (< 1 year)£89,290£53,636£65,458£92,092£80,153£82,033£70,550
Net Current Assets£90,386£180,635£203,695£181,943£95,488£86,405£177,597
Net Assets£111,052£205,743£235,668£220,082£116,901£113,771£209,140
Shareholder Funds£111,052£205,743£235,668£220,082£116,901£113,771£209,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 July 2025
20 April 2026Confirmation statement with no updates20 April 2026
13 April 2026Confirmation statement with no updates12 April 2026
18 August 2025Registered office address changed
15 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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