Masterglass Windscreens Ltd

Active03937754 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Joakim Rizwan Rasiwala
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit 2 Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1976 (50)
Director · Appointed 31 March 2025
British
Born September 1985 (41)
Rasiwala, Joakim Rizwan
Director · Appointed 31 March 2025
Swedish
Born February 1970 (56)
Officer history (7 former)
31 March 2025
Resigned Hodge, Andrew Peter as Director
31 March 2025
Appointed Rasiwala, Joakim Rizwan as Director
31 March 2025
Resigned Locke, Karl as Director
31 March 2025
Resigned Cursley, Catherine Jane as Director
31 March 2025
Appointed Boon, Stuart Jonathan as Director
31 March 2025
Appointed Reynolds, James William as Director
31 March 2025
Resigned Hodge, Andrew Peter as Secretary
18 May 2020
Appointed Locke, Karl as Director
12 January 2016
Resigned Mcguigan, Daniel Thomas as Director
25 February 2005
Appointed Cursley, Catherine Jane as Director
7 March 2000
Appointed Hodge, Andrew Peter as Secretary
7 March 2000
Appointed Hodge, Andrew Peter as Director
7 March 2000
Appointed Mcguigan, Daniel Thomas as Director
2 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02098007
Former controllers (2)
31 March 2025
Ceased Kathleen Patricia Hodge — Owns 25–50% of shares
31 March 2025
Ceased Andrew Peter Hodge — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd This company Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,364,490
Cash
£297,667
Employees
16
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £648,958 £802,263 £918,259 £1,016,857 £1,246,994 £1,364,490
Balance sheet detail
202520242023202220212020
Fixed Assets£125,920£123,468£27,270£34,120£40,571£46,425
Current Assets£1,625,325£1,579,332£1,336,788£1,213,115£1,053,725£868,002
Debtors£1,296,930£466,744£314,463£259,423£200,672£217,627
Cash£297,667£1,085,588£996,260£925,777£826,988£625,050
Creditors (> 1 year)£10,417
Net Current Assets£1,278,593£1,123,526£989,587£884,139£761,692£602,533
Net Assets£1,364,490£1,246,994£1,016,857£918,259£802,263£648,958

What Masterglass Windscreens say about themselves

“Autoglazing are the leading windscreen repair and replacement company in the UK, operating 24/7 all year. Need yours fixed? Contact us now.”

— from autoglazing.co.uk

Filings

Recent filings only. See the full history on Companies House

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