UK Autoglaze Limited

Active04152144 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Micro entity
Region
Wales
Address
Castell Talyfan Farm
Ystradowen
Cowbridge
CF71 7SX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born February 1990 (36)
Officer history (5 former)
6 November 2023
Appointed Randall, Lloyd Edward Morgan as Director
6 November 2023
Resigned Kilburn, Gareth as Director
6 November 2023
Resigned Kilburn, Michelle as Director
22 May 2014
Resigned Kilburn, Raymond as Secretary
1 February 2001
Appointed Brewer, Suzanne as Nominee Secretary
1 February 2001
Resigned Brewer, Suzanne as Nominee Secretary
1 February 2001
Appointed Brewer, Kevin, Dr as Nominee Director
1 February 2001
Resigned Brewer, Kevin, Dr as Nominee Director
1 February 2001
Appointed Kilburn, Raymond as Secretary
1 February 2001
Appointed Kilburn, Gareth as Director
1 February 2001
Appointed Kilburn, Michelle as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12267571
Former controllers (2)
6 November 2023
Ceased Gareth Kilburn — Owns 50–75% of shares
6 November 2023
Ceased Michelle Kilburn — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£24,862
Employees
5
Debt Ratio
83%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,920 £17,222 £449 £560 £14,368 £24,862
Balance sheet detail
202520242023202220212020
Fixed Assets£51,696£26,462£33,076£47,526£54,290£66,926
Current Assets£91,389£89,678£75,787£65,607£111,237£83,975
Debtors£56,043
Cash£17,744
Creditors (< 1 year)£105,190£99,062£94,803£79,668£85,533£91,901
Creditors (> 1 year)£10,753£2,710£13,500£25,475£64,522£47,080
Net Current Assets(£13,801)(£9,384)(£19,016)(£14,061)£27,454(£7,926)
Net Assets£24,862£14,368£560£449£17,222£11,920
Shareholder Funds£24,862£14,368£560£449£17,222£11,920

Filings

Filing history not loaded yet. See it on Companies House

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