Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Superglazed Limited
- Incorporated
- 28 August 1997 (29 years)
- Industry
- Manufacture of doors and windows of metal (25120) Painting (43341)Glazing (43342)
- Directors
- Naresh Kumar MylaChandani Umeet HiraniDiksa Hirani
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Genesis Business ParkUnit 9 & 10 Rainsford RoadLondonNW10 7RG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Myla, Naresh Kumar
Director · Appointed 18 October 2024
British
Born August 1976 (50)
Hirani, Chandani Umeet
Director · Appointed 4 January 2023
British
Born June 1991 (35)
Hirani, Diksa
Director · Appointed 4 January 2023
British
Born May 1992 (34)
Hirani, Shruti Ritesh
Director · Appointed 4 January 2023
British
Born January 1985 (41)
Officer history (8 former)
13 January 2025
Resigned Maheta, Nirajkumar Yogeshbhai as Director
29 October 2024
Resigned Vekaria, Harish Zina as Director
18 October 2024
Appointed Myla, Naresh Kumar as Director
18 October 2024
Appointed Maheta, Nirajkumar Yogeshbhai as Director
4 January 2023
Appointed Hirani, Chandani Umeet as Director
4 January 2023
Appointed Hirani, Diksa as Director
4 January 2023
Appointed Hirani, Shruti Ritesh as Director
2 November 2020
Resigned Vekaria, Harish Bhachubhai as Secretary
1 January 2010
Appointed Vekaria, Harish Bhachubhai as Secretary
1 January 2010
Appointed Vekaria, Harish Zina as Director
1 January 2010
1 January 2010
Resigned Parmar, Tarla Hasmukh as Secretary
15 October 1998
Resigned Vekaria, Harish Zina as Director
28 August 1997
28 August 1997
Appointed Vekaria, Harish Zina as Director
28 August 1997
28 August 1997
Appointed Parmar, Tarla Hasmukh as Secretary
28 August 1997
28 August 1997
28 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10483526
Former controllers (2)
4 January 2023
Ceased Dhanbai Karsan Hirani — Owns 25–50% of shares
28 August 2017
Ceased Harish Zina Vekaria — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Impact Developments Broomfield Ltd Owns 75–100% of shares
Superglazed Limited This company Owns 25–50% of shares
Windermere Living Ltd Owns 25–50% of shares
KS Broomfield Service Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,001,536
- Cash
- £89,930
- Employees
- 15
- Debt Ratio
- 36%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,370,112 | £1,373,969 | £1,379,112 | £1,388,243 | £1,391,064 | £1,394,239 | £1,404,984 |
| Current Assets | £197,619 | £419,981 | £388,592 | £378,100 | £382,637 | £713,285 | £602,844 |
| Debtors | £50,029 | £68,014 | £128,571 | £123,882 | £61,777 | £140,561 | £30,724 |
| Cash | £89,930 | £287,257 | £186,691 | £186,143 | £256,835 | £512,614 | £499,920 |
| Creditors (< 1 year) | £566,195 | £239,609 | £270,240 | £300,800 | £497,353 | £252,143 | £209,796 |
| Creditors (> 1 year) | £0 | £374,029 | £422,137 | £468,249 | £522,192 | £561,446 | £600,737 |
| Net Current Assets | (£368,576) | £180,372 | £118,352 | £77,300 | (£114,716) | £461,142 | £393,048 |
| Net Assets | £1,001,536 | £1,180,312 | £1,075,327 | £997,294 | £754,156 | £1,293,935 | £1,197,295 |
| Shareholder Funds | £1,001,536 | £1,180,312 | £1,075,327 | £997,294 | £754,156 | £1,293,935 | £1,197,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 13 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 5 February 2025 | Termination of appointment of a director |
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