Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Glassex Holdings Limited
- Incorporated
- 9 July 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 1 Io CentreLea RoadWaltham AbbeyEN9 1AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Gibbons, Ryan Daniel
Secretary · Appointed 14 January 2020
British
Born August 1962 (64)
Officer history (5 former)
21 May 2025
14 January 2020
Appointed Gibbons, Ryan Daniel as Secretary
14 January 2020
Resigned Walsh, Martin as Secretary
30 November 2013
Appointed Walsh, Martin as Secretary
30 November 2013
4 July 2013
9 July 1998
9 July 1998
9 July 1998
9 July 1998
9 July 1998
9 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14933069
Former controllers (3)
10 October 2023
Ceased Myra Gibbons — Owns 75–100% of shares (as a trust)
10 October 2023
Ceased Adrian Mathew Gibbons — Owns 75–100% of shares (as a trust)
10 October 2023
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,829,227
- Cash
- £6,690
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,565,820 | £2,029,785 | £3,243,767 | £3,020,137 | £2,613,440 | £2,519,508 | £2,510,805 |
| Current Assets | £1,462,494 | £1,556,951 | £1,580,080 | £1,746,651 | £1,958,755 | £2,185,668 | £2,322,042 |
| Cash | £6,690 | £21,752 | £24,782 | £137,113 | £181,750 | £415,621 | £519,648 |
| Creditors (< 1 year) | £189,255 | £401,462 | £425,888 | £314,810 | £1,600 | £31,691 | £124,209 |
| Net Current Assets | £1,273,239 | £1,155,489 | £1,154,192 | £1,431,841 | £1,957,155 | £2,153,977 | £2,197,833 |
| Net Assets | £2,829,227 | £3,175,442 | £4,388,127 | £4,437,592 | £4,558,207 | £4,659,627 | £4,690,227 |
| Shareholder Funds | £2,829,227 | £3,175,442 | £4,388,127 | £4,437,592 | £4,558,207 | £4,659,627 | £4,690,227 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 October 2025 | Director's details changed | |||
| 22 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 22 May 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →