Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Glasszone Limited
- Incorporated
- 6 April 2001 (25 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Gary John Davis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Courtyard @ Sky HouseRaans RoadAmershamHP6 6JQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2019
British
Born February 1964 (62)
Director · Appointed 19 March 2019
Polish
Born October 1978 (48)
Director · Appointed 10 April 2007
British
Born May 1966 (60)
Officer history (11 former)
29 April 2019
29 April 2019
19 March 2019
19 March 2019
30 April 2012
14 May 2010
Resigned Pendle, Mark as Director
1 July 2009
1 July 2009
10 April 2007
1 August 2006
1 August 2006
Resigned Davis, Christina Claire as Secretary
22 July 2003
Appointed Davis, Christina Claire as Secretary
22 July 2003
Resigned Pendle, Mark as Secretary
30 June 2003
19 April 2002
Appointed Pendle, Mark as Secretary
19 April 2002
Appointed Pendle, Mark as Director
19 April 2002
19 April 2002
Resigned Tiplady, Susan as Secretary
19 April 2002
Resigned Tiplady, David Richard as Director
18 April 2001
Appointed Tiplady, Susan as Secretary
18 April 2001
Appointed Tiplady, David Richard as Director
18 April 2001
18 April 2001
6 April 2001
6 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12775306
British
Born May 1966 (60)
Former controllers (4)
8 February 2021
Ceased IQ Glass Group Holdings Limited — Owns 75–100% of shares
3 February 2021
Ceased IQ Glass Group Limited — Owns 75–100% of shares
29 April 2019
28 April 2018
Ceased Graham Thompson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
DBP Elite Holdco Limited Owns 50–75% of shares
Glasszone Limited This company Owns 75–100% of shares
DBP Prime Holdco Limited Owns 75–100% of shares
Raans Road Development Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,883,530
- Cash
- £137,366
- Debt Ratio
- 12%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,495,696 | £6,500,695 | £6,507,360 |
| Current Assets | £153,719 | £142,483 | £240,262 |
| Debtors | £16,353 | £0 | £1,837 |
| Cash | £137,366 | £142,483 | £238,425 |
| Creditors (< 1 year) | £19,668 | £50,418 | £77,675 |
| Net Current Assets | £134,051 | £92,065 | £162,587 |
| Net Assets | £5,883,530 | £5,846,543 | £5,923,730 |
| Shareholder Funds | £5,883,530 | £5,846,543 | £5,923,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 24 February 2026 | Replacement filing for the appointment of a director | |||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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