D C M Glass & Glazing Ltd

Active04496838 Private limited company
Incorporated
27 July 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Diana Jane Martin
Colin James Martin
Owned by
Diana Jane Martin
Colin James Martin
Accounts type
Total exemption full
Region
Wales
Address
Clay Hill House Clay Hill Lane
Hawarden
Deeside
CH5 2AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Diana Jane
Director · Appointed 27 July 2002
British
Born May 1953 (73)
Martin, Colin James
Director · Appointed 27 July 2002
British
Born May 1961 (65)
Martin, Diana Jane
Secretary · Appointed 27 July 2002
British
Officer history (2 former)
27 July 2002
Appointed Martin, Diana Jane as Director
27 July 2002
Appointed Martin, Colin James as Director
27 July 2002
Appointed Martin, Diana Jane as Secretary
27 July 2002
Appointed Lazarus, Heather Ann as Nominee Secretary
27 July 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
27 July 2002
Appointed Lazarus, Harry Pierre as Nominee Director
27 July 2002
Resigned Lazarus, Harry Pierre as Nominee Director

Ownership 2 active

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

Diana Jane Martin
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Colin James Martin
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£27,504)
Cash
£2,539
Employees
2
Debt Ratio
114%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £111 £3,874 £3,934 £152 £3 (£15,921) (£27,504)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£196,563£196,563£196,563£196,563£197,163£197,763£198,563
Current Assets£2,539£4,551£10,168£12,228£21,843(£1,533)(£14,701)
Cash£2,539£4,551£9,878£12,228£15,556(£2,833)(£16,932)
Creditors (< 1 year)£13,333£1,400£20,673£14,052£17,128£16,579£14,143
Creditors (> 1 year)£213,064£215,426£185,846£194,378£197,621£175,340£169,019
Net Current Assets(£10,794)£3,151(£10,505)(£1,824)£4,715(£18,112)(£28,844)
Net Assets(£27,504)(£15,921)£3£152£3,934£3,874£111
Shareholder Funds(£15,921)£3£152£3,934£3,874£111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates27 July 2026
21 May 2026Total exemption full accounts30 September 2025
11 August 2025Confirmation statement with no updates27 July 2025
8 May 2025Satisfaction of a charge in full
5 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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