Glass Solutions Ltd

Active03904816 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
3 Anglian Business Park
Orchard Road
Royston
SG8 5TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
Japanese
Born August 1978 (48)
Director · Appointed 31 December 2019
Japanese
Born June 1978 (48)
Director · Appointed 31 December 2019
British
Born January 1966 (60)
Officer history (11 former)
10 February 2025
Appointed Shiratsuchi, Ryoma as Director
7 February 2025
Resigned Hawes, Michael Carl as Director
31 December 2019
Resigned Gilligan, Mark Peter Timothy as Director
31 December 2019
Appointed Hawes, Michael Carl as Director
31 December 2019
Appointed Simcock, Stuart John as Director
31 December 2019
Resigned Lovatt, Andrew Mark as Secretary
31 December 2019
Resigned Lovatt, Andrew Mark, Dr as Director
31 December 2019
Appointed Ikeda, Yasuyuki as Director
8 June 2017
Appointed Lovatt, Andrew Mark as Secretary
8 June 2017
Resigned Somerton, Claire Rachel as Secretary
20 March 2017
Resigned Simcock, Stuart John as Director
17 January 2017
Resigned Kyriakou, Chloe Helen Joanne as Secretary
17 January 2017
Appointed Somerton, Claire Rachel as Secretary
1 August 2014
Appointed Kyriakou, Chloe Helen Joanne as Secretary
1 August 2014
Resigned Lovatt, Andrew, Dr as Secretary
19 March 2013
Appointed Gilligan, Mark Peter Timothy as Director
1 January 2013
Appointed Lovatt, Andrew, Dr as Secretary
1 January 2013
Appointed Lovatt, Andrew Mark, Dr as Director
31 December 2012
Resigned Saville Stones, Elizabeth Anne as Secretary
28 August 2002
Resigned Sharman, Christopher Leslie as Director
1 July 2000
Appointed Sharman, Christopher Leslie as Director
11 January 2000
Resigned Hickey, Patrick Julian as Secretary
11 January 2000
Appointed Saville Stones, Elizabeth Anne as Secretary
11 January 2000
Appointed Hickey, Patrick Julian as Secretary
11 January 2000
Appointed Simcock, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 6976516
Former controllers (1)
25 November 2019
Ceased Blacktrace Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asahi Glassplant UK Ltd Owns 75–100% of shares
Cambridge Glassblowing Limited Owns 75–100% of shares
Syrris Limited Owns 75–100% of shares
Glass Solutions Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£6,581)
down £57,619 (113%)
Cash
£419
down £42,799 (99%)
Employees
2
no change
Current Ratio
0.1x
Balance sheet detail
2019
Current Assets£419
Cash£419
Creditors (< 1 year)£7,000
Net Current Assets(£6,581)
Net Assets(£6,581)
Shareholder Funds(£6,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
28 August 2026Other filing
28 August 2026Other filing
30 September 2025Confirmation statement with no updates30 September 2025
14 July 2025Other filing
Show all recent filings

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