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Dual Seal Glass Ltd.
- Incorporated
- 22 March 1995 (31 years)
- Industry
- Manufacture of flat glass (23110) Shaping and processing of flat glass (23120)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 51A St. Pauls StreetLeedsLS1 2TE
Filing status
- Accounts due
- 22 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
German
Born November 1990
Officer history (19 former)
5 January 2026
5 January 2026
5 January 2026
Resigned Hunter, Steven Paul as Director
6 November 2025
1 September 2025
Appointed Hunter, Steven Paul as Director
31 August 2025
Resigned Knapper, Simon Graham as Director
13 September 2023
30 August 2023
31 July 2023
Resigned Pearson, John Michael as Director
2 February 2022
2 February 2022
Resigned Meredith, Nigel David as Director
2 February 2022
2 February 2022
Resigned Meredith, Jennifer Mary as Secretary
15 April 2021
5 October 2019
Resigned Meredith, David as Director
1 July 2019
Appointed Knapper, Simon Graham as Director
8 March 2019
26 November 2018
4 May 2018
2 January 2018
20 December 2017
17 March 2017
Resigned Cox, Daniel as Director
1 January 2017
Appointed Cox, Daniel as Director
31 December 2016
Resigned Haigh, Melvyn as Director
1 August 2016
28 April 2016
Resigned Hancock, Geoffrey David as Director
1 June 2015
30 April 2015
Resigned Larvin, Steven Malcolm as Director
1 April 2015
Resigned Meredith, Lynda Joanne as Secretary
1 April 2015
Appointed Meredith, Jennifer Mary as Secretary
1 August 2014
Appointed Pearson, John Michael as Director
1 April 2008
Appointed Larvin, Steven Malcolm as Director
1 November 2005
Appointed Hancock, Geoffrey David as Director
31 May 2004
12 January 2004
Appointed Haigh, Melvyn as Director
3 February 2003
22 March 1995
Appointed Meredith, Lynda Joanne as Secretary
22 March 1995
Appointed Meredith, David as Director
22 March 1995
Appointed Meredith, Nigel David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11977992
Former controllers (1)
18 August 2020
Ceased Nigel David Meredith — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · medium accounts
- Net Assets
- £5,976,563
- Cash
- £35,541
- Turnover
- £16,284,882
- Profit Before Tax
- (£1,266,025)
- Employees
- 141
- Debt Ratio
- 32%
- Current Ratio
- 3.4x
- Profit Margin
- -8%
- Return on Equity
- -8%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £614,356 | £935,297 | £913,665 | £586,714 | £4,318,100 |
| Current Assets | £8,135,753 | £7,982,207 | £8,365,971 | £8,908,867 | £4,082,121 |
| Debtors | £7,196,285 | £6,598,827 | £6,461,548 | £7,281,535 | £2,374,785 |
| Cash | £35,541 | £528,688 | £758,131 | £552,588 | £924,660 |
| Creditors (< 1 year) | £2,382,879 | £1,764,638 | £2,063,326 | £2,512,884 | £1,679,503 |
| Creditors (> 1 year) | £390,667 | £448,667 | £482,500 | £627,897 | £1,273,238 |
| Net Current Assets | £5,752,874 | £6,217,569 | £6,302,645 | £6,395,983 | £2,402,618 |
| Net Assets | £5,976,563 | £6,479,247 | £6,535,423 | £6,208,122 | £5,213,153 |
| Shareholder Funds | £5,976,563 | £6,479,247 | £6,535,423 | £6,208,122 | £5,213,153 |
| Turnover | £16,284,882 | £10,768,674 | £16,629,758 | £16,241,183 | £14,791,930 |
| Cost of Sales | £10,624,795 | £6,918,451 | £10,373,108 | £10,251,550 | £9,894,287 |
| Gross Profit | £5,660,087 | £3,850,223 | £6,256,650 | £5,989,633 | £4,897,643 |
| Admin Expenses | £4,856,634 | £2,555,957 | £3,737,258 | £3,375,112 | £3,630,515 |
| Staff Costs | £5,141,903 | £3,015,943 | £4,723,852 | £4,534,218 | £4,653,080 |
| Operating Profit | (£1,240,371) | (£19,831) | £419,656 | £919,749 | £201,581 |
| Profit Before Tax | (£1,266,025) | (£29,611) | £403,868 | £907,823 | £149,547 |
| Tax | (£763,341) | £26,565 | £76,567 | (£87,146) | (£41,793) |
| Profit for Period | (£502,684) | (£56,176) | £327,301 | £994,969 | £191,340 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Notice of deemed approval of proposals | |||
| 28 August 2026 | Statement of administrator's proposal | |||
| 16 July 2026 | Registered office address changed | |||
| 13 July 2026 | Appointment of an administrator | |||
| 19 April 2026 | Satisfaction of a charge in full |
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