Kingsway Glazing Limited

Active03501763 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Glazing (43342)
Directors
Diane King
Owned by
Diane King
Andrew King
Accounts type
Total exemption full
Region
West Midlands
Address
1C Neander
Lichfield Road Industrial Estate
Tamworth
B79 7XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Diane
Director · Appointed 19 March 2026
British
Born December 1968 (57)
Secretary · Appointed 28 February 2003
British
Director · Appointed 29 January 1998
British
Born March 1966 (60)
Officer history (5 former)
19 March 2026
Appointed King, Diane as Director
17 July 2024
Resigned Price, Timothy Kenneth Phillip as Director
2 March 2018
Appointed Price, Timothy Kenneth Phillip as Director
28 February 2003
Appointed King, Diane as Secretary
28 February 2003
Resigned King, Alfred Arthur as Secretary
31 October 2001
Resigned Doherty`, Joseph as Director
27 March 1998
Appointed Doherty`, Joseph as Director
29 January 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
29 January 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
29 January 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
29 January 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
29 January 1998
Appointed King, Alfred Arthur as Secretary
29 January 1998
Appointed King, Andrew as Director

Ownership 2 active

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

Diane King
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born December 1968 (57)
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
30 May 2020
Ceased Timothy Kenneth Phillip Price — Owns 25–50% of shares
30 May 2020
Ceased Diane King — Owns 25–50% of shares

Financials

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

Net Assets
£23,750
Cash
£1,010
Employees
4
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £37,385 £50,211 £63,618 £32,892 £23,750
Balance sheet detail
202520242023202220212020
Fixed Assets£30,275£37,376£46,257£58,791£79,129
Current Assets£78,346£146,651£165,802£102,382£61,845
Debtors£73,836£143,151£162,302£98,882£58,345
Cash£1,010
Creditors (< 1 year)£84,871£143,778£114,668£133,108£110,962£101,359
Creditors (> 1 year)£7,357£11,333£15,333£0£2,230
Net Current Assets(£6,525)£2,873£32,694(£8,580)(£39,514)
Net Assets£23,750£32,892£63,618£50,211£37,385
Shareholder Funds£32,892£63,618£50,211£37,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
19 March 2026Appointment of a director
20 October 2025Total exemption full accounts30 April 2025
22 May 2025Notification of a person with significant control
22 May 2025Confirmation statement with updates22 May 2025
Show all recent filings

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