Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Leatherhead Glass Limited
- Incorporated
- 30 March 1995 (31 years)
- Industry
- Glazing (43342) Retail sale of hardware, paints and glass in specialised stores (47520)
- Directors
- Mark James Wilson
- Owned by
- Abbie Leanne WilsonMark James Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 263 Kingston RoadLeatherheadSurreyKT22 7PE
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Abbie Leanne
Secretary · Appointed 29 March 2022
Wilson, Mark James
Director · Appointed 1 October 2019
British
Born June 1991 (35)
Officer history (6 former)
29 March 2022
Appointed Wilson, Abbie Leanne as Secretary
2 October 2020
Resigned Moss, Stephen John as Director
2 October 2020
Resigned Moss, Christine May as Secretary
1 October 2019
Appointed Wilson, Mark James as Director
14 July 2000
Resigned Moss, Stephen John as Secretary
14 July 2000
Resigned Williams, John Mark as Director
14 July 2000
Appointed Moss, Christine May as Secretary
30 March 1995
30 March 1995
30 March 1995
30 March 1995
Appointed Moss, Stephen John as Secretary
30 March 1995
30 March 1995
Appointed Williams, John Mark as Director
30 March 1995
Appointed Moss, Stephen John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abbie Leanne Wilson
Individual · Notified 24 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Mark James Wilson
Individual · Notified 2 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Former controllers (2)
2 October 2020
Ceased Christine May Moss — Owns 25–50% of shares
2 October 2020
Ceased Stephen John Moss — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £230,093
- Cash
- £223,065
- Employees
- 9
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,909 | £38,222 | £8,689 | £14,637 | £21,335 | |
| Current Assets | £305,129 | £281,410 | £308,053 | £256,088 | £249,190 | |
| Debtors | £59,045 | £38,976 | £53,974 | £46,267 | £38,397 | |
| Cash | £223,065 | £220,194 | £226,879 | £185,995 | £187,385 | |
| Creditors (< 1 year) | £96,097 | £87,180 | £97,254 | £115,479 | £120,572 | £26,273 |
| Creditors (> 1 year) | £1,687 | £6,747 | £11,807 | £0 | £44,483 | |
| Net Current Assets | £209,032 | £194,230 | £192,574 | £135,516 | £222,917 | |
| Net Assets | £230,093 | £217,284 | £200,766 | £104,749 | £242,786 | |
| Shareholder Funds | £230,093 | £217,284 | £200,766 | £104,749 | £242,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 January 2025 | Director's details changed | |||
| 29 January 2025 | Secretary's details changed | |||
| 29 January 2025 | Change of details for a person with significant control |
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