Super Toughened Glass Limited

Active03642686 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Manufacture of flat glass (23110)
Shaping and processing of flat glass (23120)
Accounts type
Full
Region
Greater London
Address
65-67 Wembley Hill Road
Wembley
HA9 8DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
British
Born August 1985 (41)
Hirani, Umeet, Mr.
Director · Appointed 21 June 2019
British
Born January 1988 (38)
Director · Appointed 21 June 2019
British
Born October 1973 (53)
Hirani, Ritesh
Secretary · Appointed 21 June 2019
Director · Appointed 12 July 1999
British
Born May 1976 (50)
Officer history (12 former)
8 January 2026
Resigned Patel, Amit as Director
24 June 2019
Resigned Hirani, Karsan Kanji as Director
24 June 2019
Resigned Meghani, Devji Khimji as Director
21 June 2019
Appointed Hirani, Ritesh Karsan as Director
21 June 2019
Appointed Hirani, Umeet, Mr. as Director
21 June 2019
Appointed Meghani, Dhirajkumar Devji as Director
21 June 2019
Appointed Hirani, Ritesh as Secretary
21 June 2019
Appointed Hirani, Umeet as Secretary
21 June 2019
Resigned Hirani, Umeet as Secretary
21 June 2019
Appointed Patel, Amit as Director
21 June 2019
Resigned Hirani, Karsan Kanji as Secretary
27 March 2019
Resigned Meghani, Hiral Sanjay as Director
27 March 2019
Resigned Meghani, Dhiraj as Director
27 March 2019
Appointed Meghani, Hiral Sanjay as Director
27 March 2019
Appointed Meghani, Fulvanti as Director
27 March 2019
Appointed Patel, Amit as Director
27 March 2019
Resigned Patel, Amit as Director
27 March 2019
Appointed Patel, Lata as Director
27 March 2019
Resigned Patel, Lata as Director
27 March 2019
Appointed Meghani, Dhiraj as Director
27 March 2019
Resigned Meghani, Fulvanti as Director
1 May 2008
Appointed Meghani, Devji Khimji as Director
12 July 1999
Appointed Hirani, Karsan Kanji as Secretary
12 July 1999
Appointed Meghani, Sanjay Devji as Director
18 March 1999
Appointed Hirani, Karsan Kanji as Director
18 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16482928
Former controllers (5)
30 July 2025
Ceased Super Toughened Group Ltd — Owns 75–100% of shares
24 June 2019
Ceased Dhanbhai Karsan Hirani — Owns 25–50% of shares
24 June 2019
Ceased Laxmiben Devji Meghani — Owns 25–50% of shares
24 June 2019
Ceased Karsan Kanji Hirani — Owns 25–50% of shares
24 June 2019
Ceased Devji Khimji Meghani — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Super Toughened Glass Limited This company Owns 75–100% of shares
Super Toughened Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£40,789,418
Cash
£15,107,575
Profit Before Tax
£1,269,248
Debt Ratio
6%
Current Ratio
19.4x
Return on Equity
2%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £61,216,354 £31,767,500 £33,841,186 £39,988,694 £40,789,418
Balance sheet detail
20252024202320222021
Fixed Assets£3,366,788£27,589,889£23,080,731£5,998,263£68,226,927
Current Assets£40,045,244£26,077,495£24,142,626£36,000,981£4,583,109
Debtors£1,733,605£1,952,423£2,263,580£2,462,957£2,712,176
Cash£15,107,575£891,798£3,669,219£3,622,523£1,679,529
Creditors (< 1 year)£2,060,313£2,777,453£3,191,282£9,057,859£2,553,523
Creditors (> 1 year)£0£9,048,121£9,361,786£280,916£231,147
Net Current Assets£37,984,931£23,300,042£20,951,344£26,943,122£2,029,586
Net Assets£40,789,418£39,988,694£33,841,186£31,767,500£61,216,354
Shareholder Funds£40,789,418£39,988,694£33,841,186£31,767,500£61,216,354

Turnover£18,181,246£15,810,247
Cost of Sales£9,132,949£9,582,285£13,128,580£10,954,966£9,633,746
Gross Profit£7,226,280£6,176,501
Admin Expenses£3,900,486£4,084,737£3,733,655(£47,617,401)£2,726,210
Staff Costs£4,353,435£4,545,873£4,337,276£4,247,081£4,401,361
Operating Profit£54,147,662£3,345,772
Profit Before Tax£1,269,248£7,813,681£2,568,973£54,603,160£3,491,234
Tax£468,524£1,666,173£495,287£9,400,924£524,736
Profit for Period£800,724£6,147,508£2,073,686£45,202,236£2,966,498

Filings 154

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates1 August 2026
1 May 2026Termination of appointment of a director
12 February 2026Full accounts31 May 2025
30 October 2025Confirmation statement with updates1 August 2025
27 October 2025Notification of a person with significant control
Show all 154 filings

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