Glazing Vision Limited

Active02987024 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Benjamin Tony Rumbelow
James Botwright
Accounts type
Full
Region
East of England
Address
Glazing Vision Limited
Saw Mills Road
Diss
IP22 4RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
4 November 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Rumbelow, Benjamin Tony
Director · Appointed 2 January 2025
British
Born July 1975 (51)
Botwright, James
Director · Appointed 18 September 2020
British
Born September 1978 (48)
Director · Appointed 18 September 2020
British
Born April 1975 (51)
Shooter, Jonathan William
Director · Appointed 1 May 2006
British
Born March 1976 (50)
Director · Appointed 20 November 2002
British
Born May 1962 (64)
Officer history (22 former)
17 January 2025
Resigned Pollard, Craig as Director
2 January 2025
Appointed Rumbelow, Benjamin Tony as Director
18 January 2023
Resigned Shaw, Kevin James as Director
30 April 2021
Resigned Wyatt, Ian Edward Andrew as Director
18 September 2020
Appointed Rochford, Andrew as Director
18 September 2020
Appointed Pollard, Craig as Director
18 September 2020
Appointed Botwright, James as Director
20 May 2020
Resigned Rochford, Andrew as Secretary
20 May 2020
Resigned Rochford, Andrew as Director
1 October 2015
Appointed Rochford, Andrew as Secretary
1 October 2015
Appointed Rochford, Andrew as Director
2 April 2015
Resigned Leeder, Scott Allen as Director
1 July 2014
Appointed Leeder, Scott Allen as Director
16 May 2014
Resigned Chaney, Christopher Reginald as Director
16 May 2014
Resigned Hewlett, David as Director
9 December 2013
Resigned Hewlett, David as Secretary
10 June 2013
Appointed Wyatt, Ian Edward Andrew as Director
15 April 2009
Resigned Kirby, Jonathon William as Director
12 February 2009
Appointed Kirby, Jonathon William as Director
27 October 2008
Resigned Callacher, Hugh as Director
30 September 2008
Appointed Shaw, Kevin James as Director
1 October 2006
Appointed Hewlett, David as Director
27 June 2006
Resigned Wyatt, Ian Edward Andrew as Secretary
27 June 2006
Appointed Hewlett, David as Secretary
1 May 2006
Appointed Shooter, Jonathan William as Director
24 April 2006
Appointed Chaney, Christopher Reginald as Director
1 April 2006
Appointed Wyatt, Ian Edward Andrew as Secretary
24 March 2006
Resigned Hewlett, David as Secretary
27 March 2003
Resigned Weekes, Ian Barry as Director
20 November 2002
Appointed Dunn, Jeremy Paul as Director
11 June 2002
Appointed Hewlett, David as Secretary
10 June 2002
Resigned Bloor, Theresa as Secretary
10 April 2002
Resigned Dunn, Jeremy Paul as Director
2 January 2002
Resigned Kirby, Trevor John Edward as Director
2 July 2001
Appointed Kirby, Trevor John Edward as Director
1 May 2001
Appointed Weekes, Ian Barry as Director
1 May 2001
Appointed Dunn, Jeremy Paul as Director
30 April 2001
Resigned Newman, Michael John as Director
1 May 1999
Appointed Newman, Michael John as Director
3 April 1997
Appointed Bloor, Theresa as Secretary
1 April 1997
Resigned Temple, Carol Ann as Secretary
4 November 1995
Resigned Temple, Carol Ann as Director
4 November 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 November 1994
Appointed Temple, Carol Ann as Director
4 November 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 November 1994
Appointed Callacher, Hugh as Director
4 November 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 November 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12841189
Former controllers (1)
18 September 2020
Ceased Visiongroup (GB) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glazing Vision Limited This company Owns 75–100% of shares
Glazing Renovations Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£4,576,212
Cash
£848,014
Turnover
£8,042,237
Profit Before Tax
(£210,055)
Employees
86
Debt Ratio
47%
Current Ratio
1.8x
Profit Margin
-3%
Return on Equity
-2%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2025 £8,642,960 £9,582,968 £8,042,237
Balance sheet detail
202520212020
Fixed Assets£2,448,504£2,730,603£2,957,443
Current Assets£6,145,028£6,317,432£6,021,928
Cash£848,014£1,609,830£1,009,617
Creditors (< 1 year)£3,483,584£3,391,896£3,670,929
Creditors (> 1 year)£0
Net Current Assets£2,661,444£2,925,536£2,350,999
Net Assets£4,576,212£5,202,378£4,919,940
Shareholder Funds£4,576,212£5,202,378£4,919,940

Turnover£8,042,237£9,582,968£8,642,960
Cost of Sales£5,153,693£5,800,729£4,920,437
Gross Profit£2,888,544£3,782,239£3,722,523
Admin Expenses£3,180,000£3,532,077£3,457,914
Staff Costs£2,762,345£3,383,068
Operating Profit(£291,456)£407,237£168,904
Profit Before Tax(£210,055)£406,381£167,207
Tax(£104,027)£123,943£131,795
Profit for Period(£106,028)£282,438£35,412

Filings 171

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
30 January 2026Full accounts30 April 2025
27 November 2025Confirmation statement with no updates4 November 2025
26 February 2025Full accounts30 April 2024
20 January 2025Termination of appointment of a director
Show all 171 filings

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