Abbey Glass (Derby) Limited

Active03042266 Private limited company
Incorporated
5 April 1995 (31 years)
Industry
Painting (43341)
Directors
Ben Trinder
Matthew Anthony Yeomans
Owned by
Jonathan Neil Osborne
Mark Roy Osborne
Accounts type
Total exemption full
Region
East Midlands
Address
Wetherby Road
Ascot Drive
Derby
DE24 8HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Trinder, Ben
Director · Appointed 22 August 2025
British
Born September 1985 (41)
Yeomans, Matthew Anthony
Director · Appointed 22 August 2025
British
Born October 1974 (52)
Secretary · Appointed 16 May 1995
British
Director · Appointed 16 May 1995
British
Born April 1966 (60)
Director · Appointed 16 May 1995
British
Born April 1962 (64)
Officer history (7 former)
8 October 2025
Resigned Batchelor, Glen as Director
22 August 2025
Appointed Yeomans, Matthew Anthony as Director
22 August 2025
Appointed Trinder, Ben as Director
28 March 2025
Resigned Law, Simon Geoffrey as Director
11 November 2008
Resigned Henson, Ian Hay as Director
1 February 2001
Appointed Law, Simon Geoffrey as Director
1 February 2001
Appointed Batchelor, Glen as Director
31 January 2001
Resigned Pargin, John Patrick as Director
16 May 1995
Appointed Osborne, Mark Roy as Director
16 May 1995
Appointed Pargin, John Patrick as Director
16 May 1995
Appointed Osborne, Jonathan Neil as Director
16 May 1995
Appointed Osborne, Mark Roy as Secretary
15 May 1995
Resigned Henson, Susan Elizabeth as Secretary
4 May 1995
Appointed Henson, Susan Elizabeth as Secretary
4 May 1995
Appointed Henson, Ian Hay as Director
4 May 1995
Resigned Express Secretaries Limited as Corporate Nominee Secretary
4 May 1995
Resigned Express Directors Limited as Corporate Nominee Director
5 April 1995
Appointed Express Secretaries Limited as Corporate Nominee Secretary
5 April 1995
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Holdings 1

Companies where Abbey Glass (Derby) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£861,740
Cash
£249,159
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £665,147 £871,128 £1,081,292 £1,056,584 £861,740
Balance sheet detail
202520242023202220212020
Fixed Assets£738,127£690,597£775,901£661,769£567,895
Current Assets£1,145,251£1,555,853£1,760,058£1,353,606£753,958
Debtors£613,412£660,470£774,960£569,931£422,192
Cash£249,159£607,841£591,548£565,706£214,904
Creditors (< 1 year)£822,473£968,280£971,557£1,073,165£861,597£548,297
Creditors (> 1 year)£124,069£146,490£271,643£311,835£236,479£81,905
Net Current Assets£322,778£587,573£686,893£492,009£205,661
Net Assets£861,740£1,056,584£1,081,292£871,128£665,147
Shareholder Funds£861,740£1,056,584£1,081,292£871,128£665,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Cancellation of shares
9 February 2026Purchase of own shares
9 February 2026Resolutions
30 January 2026Confirmation statement with updates30 January 2026
14 January 2026Total exemption full accounts31 May 2025
Show all recent filings

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