Awg Windscreens & Glazing Limited

Active03569244 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Karen Ann Giles
Lucy Ann Hines
Charlotte Rebecca Giles
Owned by
Karen Ann Giles
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Shepherds Business Park
Norwich Road Lenwade
Norwich Norfolk
NR9 5SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Giles, Karen Ann
Director · Appointed 1 March 2021
British
Born September 1964 (62)
Hines, Lucy Ann
Director · Appointed 1 March 2021
British
Born February 1988 (38)
Giles, Charlotte Rebecca
Director · Appointed 9 March 2020
British
Born March 1990 (36)
Giles, Karen Ann
Secretary · Appointed 15 July 1998
British
Officer history (4 former)
1 March 2021
Appointed Giles, Karen Ann as Director
1 March 2021
Appointed Hines, Lucy Ann as Director
1 March 2021
Resigned Giles, Peter Robin as Director
15 February 2021
Resigned Bonham, Andrew Robert as Director
9 March 2020
Appointed Giles, Charlotte Rebecca as Director
15 July 1998
Appointed Giles, Karen Ann as Secretary
15 July 1998
Appointed Bonham, Andrew Robert as Director
15 July 1998
Appointed Giles, Peter Robin as Director
22 May 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 May 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Karen Ann Giles
Individual · Notified 30 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (3)
30 January 2025
Ceased Peter Robin Giles — Owns 50–75% of shares
15 March 2021
Ceased Karen Ann Giles — Right to appoint and remove directors
1 March 2021
Ceased Peter Robin Giles — Owns 50–75% of shares

Financials

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

Net Assets
£940,657
Cash
£581,596
Employees
17
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £353,559 £455,118 £549,395 £643,190 £826,160 £940,657
Balance sheet detail
202520242023202220212020
Fixed Assets£170,820£198,917£202,299£213,750£124,111£130,982
Current Assets£1,192,601£1,036,561£853,912£809,725£787,841£546,159
Debtors£412,583£341,652£262,213£254,115£416,377£171,878
Cash£581,596£547,909£511,729£457,745£356,464£358,881
Creditors (< 1 year)£365,915£335,867£274,171£361,304£256,758
Creditors (> 1 year)£23,245£36,454£162,874£75,811£42,200
Net Current Assets£826,686£700,694£531,844£535,554£426,537£289,401
Net Assets£940,657£826,160£643,190£549,395£455,118£353,559
Shareholder Funds£940,657£826,160£643,190£549,395£455,118£353,559

What Awg Windscreens & Glazing say about themselves

“Mobile windscreen repair & replacement across Norwich, Norfolk, Suffolk & Essex. 24/7 service, OE-quality glass, ADAS camera calibration. 35+ years trusted. Freephone 0800 318 711.”

— from awgwindscreens.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates31 March 2026
5 December 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with updates31 March 2025
31 January 2025Cessation of a person with significant control
31 January 2025Notification of a person with significant control
Show all recent filings

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