Newark Glass Group Limited

Active03511084 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Michael Mason
Accounts type
Total exemption full
Region
East Midlands
Address
Suite 2
Chancery Court
34 West Street
Retford
DN22 6ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born October 1981 (45)
Secretary · Appointed 16 February 1998
British
Director · Appointed 16 February 1998
British
Born July 1951 (75)
Officer history (4 former)
21 May 2026
Appointed Mason, Danielle Marie as Director
23 May 2025
Resigned Mason, Paul David as Director
21 November 2022
Resigned Mason, Sandra as Director
3 November 2009
Appointed Mason, Paul David as Director
16 February 1998
Appointed Mason, David Michael as Secretary
16 February 1998
Appointed Mason, David Michael as Director
16 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
16 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
16 February 1998
Appointed Mason, Sandra as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1951 (75)

Holdings 1

Companies where Newark Glass Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 November 2022
Ceased Sandra Mason — Owns 25–50% of shares

Financials

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

Net Assets
£1,130,211
Profit
£495,102
Return on Equity
44%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £641,785 £640,262 £628,539 £635,486 £635,109 £1,130,211
Balance sheet detail
202520242023202220212020
Fixed Assets£2,082,662£1,473,131£1,473,684£1,474,333£1,475,097£1,475,996
Current Assets£123£11,800
Debtors£123£123£123£123£123£123
Creditors (< 1 year)£818,756£476,428£453,637£441,808£428,942£427,177
Creditors (> 1 year)£0£361,017£383,984£403,286£405,048£417,695
Net Current Assets(£818,633)(£476,305)(£453,514)(£441,685)(£428,819)(£415,377)
Net Assets£1,130,211£635,109£635,486£628,539£640,262£641,785
Shareholder Funds£1,130,211£635,109£635,486£628,539£640,262£641,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Appointment of a director
28 April 2026Total exemption full accounts30 April 2025
17 February 2026Confirmation statement with no updates16 February 2026
20 November 2025Satisfaction of a charge in full
13 November 2025Satisfaction of a charge in full
Show all recent filings

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