A.J.Glassfibre Limited

Active03755671 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Manufacture of other plastic products (22290)
Directors
Katie Alice Roome Lishman
Oliver Mallinson
Hazel Kathryn Mallinson
Owned by
Andrew John Mallinson
Hazel Kathryn Mallinson
Accounts type
Total exemption full
Region
Yorkshire
Address
8 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

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

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Lishman, Katie Alice Roome
Director · Appointed 1 July 2024
British
Born November 1992
Mallinson, Oliver
Director · Appointed 1 July 2024
British
Born May 1987 (39)
Mallinson, Hazel Kathryn
Director · Appointed 19 November 2007
British
Born September 1957 (69)
Mallinson, Andrew John
Director · Appointed 28 June 1999
British
Born June 1958 (68)
Mallinson, Andrew John
Secretary · Appointed 28 June 1999
British
Officer history (4 former)
1 July 2024
Appointed Mallinson, Oliver as Director
1 July 2024
Appointed Lishman, Katie Alice Roome as Director
4 November 2014
Resigned Irving, Carol as Director
4 November 2014
Resigned Irving, John as Director
19 November 2007
Appointed Mallinson, Hazel Kathryn as Director
19 November 2007
Appointed Irving, Carol as Director
28 June 1999
Appointed Mallinson, Andrew John as Director
28 June 1999
Appointed Irving, John as Director
28 June 1999
Appointed Mallinson, Andrew John as Secretary
28 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew John Mallinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Hazel Kathryn Mallinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (1)
31 July 2018
Ceased John Irving — Owns 25–50% of shares

Financials

Net Assets
£548,187
Cash
£4,770
Employees
43
Debt Ratio
63%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £294,819 £386,666 £478,866 £574,213 £590,067 £548,187
Balance sheet detail
202520242023202220212020
Fixed Assets£543,029£517,190£565,649£538,054£546,005£557,019
Current Assets£940,249£1,136,486£969,021£1,184,667£886,632£659,495
Debtors£693,048£875,013£774,444£858,407£710,443£518,704
Cash£4,770£4,458£682£41,073£12,970£0
Creditors (< 1 year)£886,542£984,081£801,261£1,048,124£791,305£867,856
Creditors (> 1 year)£42,002£58,903£136,281£176,352£235,533£39,620
Net Current Assets£53,707£152,405£167,760£136,543£95,327(£208,361)
Net Assets£548,187£590,067£574,213£478,866£386,666£294,819
Shareholder Funds£548,187£590,067£574,213£478,866£386,666£294,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 June 2026
16 September 2026Confirmation statement with updates5 September 2026
20 January 2026Total exemption full accounts30 June 2025
16 December 2025Change of share class name or designation
16 December 2025Particulars of variation of rights attached to shares
Show all recent filings

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