Clearglaze Limited

Active02930541 Private limited company
Incorporated
19 May 1994 (32 years)
Industry
Shaping and processing of flat glass (23120)
Glazing (43342)
Directors
Nicolo Graziano
Salvatore Jr Graziano
Accounts type
Total exemption full
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Graziano, Nicolo
Director · Appointed 1 December 2011
Italian
Born August 1983 (43)
Graziano, Salvatore Jr
Director · Appointed 1 December 2011
Italian
Born March 1985 (41)
Officer history (5 former)
10 May 2021
Resigned Graziano, Anna as Director
10 May 2021
Resigned Graziano, Roberto as Director
10 May 2021
Resigned Graziano, Salvatore as Director
29 May 2020
Resigned Graziano, Anna as Secretary
1 December 2011
Appointed Graziano, Nicolo as Director
1 December 2011
Appointed Graziano, Salvatore Jr as Director
1 December 2011
Appointed Graziano, Anna as Director
1 December 2011
Appointed Graziano, Roberto as Director
19 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1994
Appointed Graziano, Anna as Secretary
19 May 1994
Appointed Graziano, Salvatore as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13198309
Former controllers (1)
1 March 2021
Ceased Graziano Holdings Limited — Owns 75–100% of shares

Financials

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

Net Assets
£2,846,708
Cash
£91,433
Employees
58
Debt Ratio
46%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 2025 £221,830 £288,526 £691,407 £1,791,648 £2,191,294 £2,584,884 £2,846,708
Balance sheet detail
2025202420232022202120202020
Fixed Assets£1,790,356£1,788,968£1,692,981£1,172,975£629,810£605,430£615,252
Current Assets£3,502,199£3,327,967£2,690,902£2,332,884£1,507,296£1,065,058£488,490
Debtors£3,345,038£3,009,226£2,258,919£1,917,944£1,117,250£562,163£398,647
Cash£91,433£253,013£146,460£129,417£324,318£440,550£25,766
Creditors (< 1 year)£1,346,990£1,532,807£1,083,923£1,088,667£1,080,857£916,040£588,991
Creditors (> 1 year)£653,335£554,200£788,777£404,593£252,904£360,566£186,664
Net Current Assets£2,155,209£1,795,160£1,606,979£1,244,217£426,439£149,018(£100,501)
Net Assets£2,846,708£2,584,884£2,191,294£1,791,648£691,407£288,526£221,830
Shareholder Funds£2,846,708£2,584,884£2,191,294£1,791,648£691,407£288,526£221,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
13 May 2026Confirmation statement with updates10 May 2026
26 March 2026Total exemption full accounts31 December 2025
25 July 2025Director's details changed
25 July 2025Director's details changed
Show all recent filings

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