Glasswick Limited

Active03705306 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
3A Station Road
Amersham
HP7 0BQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 1999
British
Director · Appointed 2 February 1999
British
Born June 1959 (67)
Director · Appointed 2 February 1999
British
Born April 1958 (68)
Officer history (2 former)
2 February 1999
Appointed Hayden, Peter Phillip as Secretary
2 February 1999
Appointed Hayden, Peter Phillip as Director
2 February 1999
Appointed Simon, Ivor Barry as Director
2 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10676047
Former controllers (1)
22 March 2017
Ceased Peter Philip Hayden — Has significant influence or control

Financials

Cash
£19,924
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £494,311 £484,213 £483,204 £479,557 £485,162 £485,898
Balance sheet detail
202520242023202220212020
Fixed Assets£490,094£490,094£490,094£490,094£490,094£490,094
Current Assets£27,245£25,865£23,251£29,529£33,545£34,290
Debtors£7,321£7,372£100£100£132£2,880
Cash£19,924£18,493£23,151£29,429£33,413£31,410
Creditors (< 1 year)£31,441£30,797£33,788£36,419£39,426£30,073
Net Current Assets(£4,196)(£4,932)(£10,537)(£6,890)(£5,881)£4,217
Shareholder Funds£485,898£485,162£479,557£483,204£484,213£494,311

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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