Harlow Glass Limited

Active03186123 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Development of building projects (41100)
Glazing (43342)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Unit 22 Burnt Mill Industrial Estate
Elizabeth Way
Harlow
CM20 2HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2019
British
Born November 1982
Secretary · Appointed 29 March 1999
British
Director · Appointed 3 May 1996
British
Born May 1963 (63)
Officer history (5 former)
1 July 2023
Resigned Morris, Thomas William as Director
18 February 2019
Appointed Morris, Carl Joseph as Director
18 February 2019
Appointed Morris, Thomas William as Director
29 March 1999
Appointed Goddard, Linda as Secretary
29 March 1999
Resigned Watling Street Secretaries Limted as Corporate Secretary
30 April 1998
Resigned Wilsher, Greg as Director
3 May 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 May 1996
Appointed Wilsher, Greg as Director
3 May 1996
Appointed Watling Street Secretaries Limted as Corporate Secretary
3 May 1996
Appointed Morris, David John as Director
3 May 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 April 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 April 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12088813
Former controllers (1)
8 August 2019
Ceased David John Morris — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Construct Glass Limited Owns 75–100% of shares
Harlow Glass Limited This company Owns 75–100% of shares
Tewin Hill Ltd Owns 25–50% of shares
Construct Land & Homes Limited Owns 75–100% of shares
Plastic Turned Parts Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£488,180
Cash
£158,251
Debt Ratio
55%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,753,786 £598,058 £146,532 £94,942 £386,886 £488,180
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,192£40,257£71,951£99,899£128,822£70,877
Current Assets£1,047,599£904,184£732,862£636,800£901,670£2,126,409
Debtors£867,348£739,359£530,603£393,452£573,106£1,008,855
Cash£158,251£134,825£172,759£215,348£290,064£1,079,054
Creditors (< 1 year)£533,723£497,925£397,978£523,488£339,679£381,946£393,012
Creditors (> 1 year)£0£9,142£71,458£135,895£200,000
Net Current Assets£513,876£406,259£209,374£297,121£519,724£1,733,397
Net Assets£488,180£386,886£94,942£146,532£598,058£1,753,786
Shareholder Funds£488,180£386,886£94,942£146,532£598,058£1,753,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates8 July 2026
19 March 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates9 July 2025
3 December 2024Total exemption full accounts30 June 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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