Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Glass Replacements Limited
- Incorporated
- 18 December 2000 (25 years)
- Industry
- Glazing (43342)
- Directors
- Ashley GibsonNeil GibsonOwen Gibson
- Owned by
- Neil GibsonOwen GibsonAshley Gibson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 16 Edgwick RoadFoleshill CoventryWest MidlandsCV6 5FQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Gibson, Owen
Secretary · Appointed 18 December 2000
British
Gibson, Ashley
Director · Appointed 18 December 2000
British
Born May 1977 (49)
Gibson, Neil
Director · Appointed 18 December 2000
British
Born June 1973 (53)
Gibson, Owen
Director · Appointed 18 December 2000
British
Born June 1972 (54)
Officer history (2 former)
18 December 2000
Appointed Gibson, Owen as Secretary
18 December 2000
Appointed Gibson, Ashley as Director
18 December 2000
Appointed Gibson, Neil as Director
18 December 2000
Appointed Gibson, Owen as Director
18 December 2000
18 December 2000
18 December 2000
18 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Neil Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Owen Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Ashley Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Former controllers (1)
6 April 2016
Ceased Ashley Gibson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £173,207
- Cash
- £63,327
- Debt Ratio
- 44%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £184,260 | £192,216 | £168,071 | £171,016 | £167,546 | £170,645 |
| Current Assets | £122,434 | £125,827 | £168,436 | £148,638 | £139,892 | £121,107 |
| Debtors | £47,107 | £43,278 | ||||
| Cash | £63,327 | £73,549 | ||||
| Creditors (< 1 year) | £101,671 | £93,566 | £124,414 | £115,144 | £107,152 | £100,961 |
| Creditors (> 1 year) | £22,001 | £21,096 | £2,862 | £11,581 | £25,000 | |
| Net Current Assets | £20,763 | £32,261 | £44,022 | £33,494 | £32,740 | £20,146 |
| Net Assets | £173,207 | £191,577 | £209,231 | £192,929 | £175,286 | £190,791 |
| Shareholder Funds | £173,207 | £191,577 | £209,231 | £192,929 | £175,286 | £190,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Confirmation statement with no updates | 18 December 2025 |
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