Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Pyroguard UK Limited
- Incorporated
- 12 October 1998 (28 years)
- Previously known as
- C.G.I. International Limited (until 16 February 2015)Pinco 1116 Limited (until 2 December 1998)
- Industry
- Manufacture of flat glass (23110)
- Directors
- Matthew Robert Buxton
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- International HouseMillfield LaneHaydock,WA11 9GA
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2017
British
Born October 1967 (59)
Buxton, Matthew Robert
Director · Appointed 30 April 2013
British
Born January 1972 (54)
Buxton, Matthew Robert
Secretary · Appointed 1 April 2013
Officer history (17 former)
9 January 2026
28 February 2024
11 May 2017
11 May 2017
Resigned Goodburn, Steven John as Director
20 February 2017
Resigned George, Lionel Michel as Director
1 September 2015
Resigned Jolliffe, David as Director
17 March 2015
Resigned Guillot, Christophe as Director
19 February 2015
Appointed George, Lionel Michel as Director
30 April 2013
Appointed Buxton, Matthew Robert as Director
1 April 2013
Appointed Buxton, Matthew Robert as Secretary
31 March 2013
Resigned Bowerbank, David Christopher as Secretary
6 August 2009
Appointed Jolliffe, David as Director
30 April 2009
Appointed Guillot, Christophe as Director
30 April 2009
Appointed Goodburn, Steven John as Director
30 April 2009
Appointed Bowerbank, David Christopher as Secretary
22 April 2009
Resigned Baker, Stephen Peter as Secretary
22 April 2009
Resigned Baker, Stephen Peter as Director
27 November 2008
Resigned Millward, Phillip Robert as Director
3 April 2008
31 October 2007
Resigned Welton, Andrew Bruce as Director
29 June 2004
Resigned Ridgway, Stephen Paul as Director
29 June 2004
29 June 2004
Resigned Rawson, John Victor as Director
4 May 2004
Appointed Millward, Phillip Robert as Director
10 September 2001
Appointed Ridgway, Stephen Paul as Director
30 August 2001
17 August 2001
Appointed Baker, Stephen Peter as Secretary
17 August 2001
27 July 2001
26 June 2001
Appointed Baker, Stephen Peter as Director
20 January 1999
Appointed Welton, Andrew Bruce as Director
16 December 1998
14 December 1998
Appointed Rawson, John Victor as Director
14 December 1998
14 December 1998
12 October 1998
12 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limted Company
Reg. no. 11563023
Former controllers (1)
16 December 2020
Ceased C.G.I. Group Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pluto Midco Limited Owns 75–100% of shares
Saverto UK Limited Owns 75–100% of shares
Fire Glass UK Limited Owns 75–100% of shares
Mann McGowan Group Limited Owns 75–100% of shares
Mann McGowan Ventilation Products Limited Owns 75–100% of shares
Pyroguard UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £13,913,065
- Cash
- £301,534
- Profit Before Tax
- £168,384
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,554,786 | £7,710,481 |
| Current Assets | £21,104,901 | £18,107,699 |
| Debtors | £18,819,278 | £15,333,531 |
| Cash | £301,534 | £865,284 |
| Creditors (< 1 year) | £11,611,079 | £9,355,814 |
| Creditors (> 1 year) | £425,147 | £835,630 |
| Net Current Assets | £9,493,822 | £8,751,885 |
| Net Assets | £13,913,065 | £13,916,340 |
| Shareholder Funds | £13,913,065 | £13,916,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 1 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Confirmation statement with updates | 31 August 2025 |
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