John Glen (Installation Services) Limited

Active03610215 Private limited company

Incorporated: 5 August 1998 (28 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Andrew John William Glen
Owned by: Andrew John William Glen
Accounts type: Total exemption full
Region: Wales
Address: Unit 5 James Court Off Viking Way
Winch Wen
Swansea
SA1 7DA

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Glen, Andrew John William

Director · Appointed 29 June 2021

British

Born March 1975 (51)

Glen, Heather Patricia

Secretary · Appointed 20 October 1998

British

Officer history (7 former)

18 November 2022

Resigned Glen, Heather Patricia as Director

18 November 2022

Resigned Glen, John Derek Ewart as Director

29 June 2021

Appointed Glen, Andrew John William as Director

30 June 2020

Resigned Glen-Davis, Ricky William as Director

30 June 2020

Resigned Glen-Davis, Hayley Patricia as Director

1 April 2019

Appointed Glen-Davis, Ricky William as Director

6 April 2017

Resigned Glen, Andrew John William as Director

13 October 2015

Appointed Glen, Andrew John William as Director

13 October 2015

Appointed Glen-Davis, Hayley Patricia as Director

20 October 1998

Appointed Glen, Heather Patricia as Director

20 October 1998

Appointed Glen, John Derek Ewart as Director

20 October 1998

Appointed Glen, Heather Patricia as Secretary

20 October 1998

Resigned Lazarus, Heather Ann as Nominee Secretary

20 October 1998

Resigned Lazarus, Harry Pierre as Nominee Director

5 August 1998

Appointed Lazarus, Heather Ann as Nominee Secretary

5 August 1998

Appointed Lazarus, Harry Pierre as Nominee Director

Ownership 1 active

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

Andrew John William Glen

Individual · Notified 18 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1975 (51)

Former controllers (5)

18 November 2022

Ceased John Derek Ewart Glen — Owns 25–50% of shares

18 November 2022

Ceased Heather Patricia Glen — Owns 25–50% of shares

30 June 2020

Ceased Ricky William Glen-Davis — Has significant influence or control

30 June 2020

Ceased Hayley Patricia Glen-Davis — Has significant influence or control

6 April 2017

Ceased Andrew John William Glen — Has significant influence or control

Financials

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

Net Assets: (£94,243)
Cash: £15,352
Employees: 5

Debt Ratio: 217%
Current Ratio: 0.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£12,485	£13,982	£18,641	£25,578	£19,791	£25,884	£15,529
Current Assets	£68,391	£106,795	£125,266	£127,837	£102,650	£165,023	£138,092
Debtors	£40,539	£48,735	£62,650	£74,533	£78,252	£97,244	£120,085
Cash	£15,352	£45,560	£47,141	£38,554	£10,398	£53,779	£1
Creditors (< 1 year)	£147,744	£116,676	£107,533	£94,603	£71,671	£89,510	£67,165
Creditors (> 1 year)	£25,157	£37,580	£50,295	£54,604	£52,968	£56,518
Net Current Assets	(£79,353)	(£9,881)	£17,733	£33,234	£30,979	£75,513	£70,927
Net Assets	(£94,243)	(£33,479)	(£13,921)	£4,208	(£3,440)	£42,640	£83,661
Shareholder Funds	(£94,243)	(£33,479)	(£13,921)	£4,208	(£3,440)	£42,640	£83,661

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Total exemption full accounts	31 October 2025
2 December 2025	Change of details for a person with significant control
2 December 2025	Confirmation statement with no updates	18 November 2025
1 December 2025	Director's details changed
20 October 2025	Total exemption full accounts	31 October 2024