Redglaze Limited

Active04536024 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Shaping and processing of flat glass (23120)
Directors
Paul Michael Bygrave
Timothy Stephen Bygrave
Accounts type
Medium
Region
East of England
Address
First Floor
Woburn Court 2 Railton Road
Kempston
Bedford
MK42 7PN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born March 1981 (45)
Bygrave, Paul Michael
Director · Appointed 20 December 2024
British
Born December 1980 (45)
Bygrave, Timothy Stephen
Director · Appointed 20 December 2024
British
Born July 1984 (42)
Director · Appointed 20 December 2024
British
Born March 1971 (55)
Officer history (5 former)
20 December 2024
Resigned Bygrave, Stephen Michael as Secretary
20 December 2024
Appointed Bygrave, Paul Michael as Director
20 December 2024
Appointed Bygrave, Timothy Stephen as Director
20 December 2024
Appointed Bygrave, Michael Lee as Director
20 December 2024
Resigned Bygrave, Stephen Michael as Director
20 December 2024
Resigned Bygrave, Linda Irene as Director
20 December 2024
Appointed Burrells, Richard James as Director
16 September 2002
Appointed Bygrave, Stephen Michael as Director
16 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 September 2002
Appointed Bygrave, Stephen Michael as Secretary
16 September 2002
Appointed Bygrave, Linda Irene as Director
16 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13703640
Former controllers (5)
20 December 2024
Ceased Redglaze Demergeco Limited — Owns 75–100% of shares
28 October 2024
Ceased Redglaze Topco Limited — Owns 75–100% of shares
25 October 2024
Ceased Redglaze Holdings Limited — Owns 75–100% of shares
30 June 2021
Ceased Stephen Michael Bygrave — Owns 25–50% of shares
30 June 2021
Ceased Linda Irene Bygrave — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Redglaze Limited This company Owns 75–100% of shares
Spicgem Limited Owns 75–100% of shares
Foilit (Northampton) Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£515,332
Cash
£4,868
Turnover
£316,400
Profit Before Tax
£299,051
Employees
4
Debt Ratio
5%
Current Ratio
1.0x
Profit Margin
95%
Return on Equity
61%

Trend

Turnover
£0 £500k £1.0M 2022 2024 2025 £638,400 £638,400 £316,400
Balance sheet detail
2025202420232022
Fixed Assets£515,655£517,025£517,552
Current Assets£26,708£4,249,682£4,352,121
Debtors£21,840£3,675,240£2,065,851
Cash£4,868£409,223£1,999,124
Creditors (< 1 year)£27,031£20,627£42,385£18,460
Creditors (> 1 year)£0£36,681
Net Current Assets(£323)£4,229,055£4,333,661
Net Assets£515,332£4,745,738£4,814,171
Shareholder Funds£515,332£4,745,738£4,814,171

Turnover£316,400£638,400£638,400
Cost of Sales£0
Gross Profit£638,400
Admin Expenses£25,079£36,634£35,793
Operating Profit£291,321£602,325£799,693
Profit Before Tax£299,051£525,266£804,804
Tax(£14,349)£12,856£3,367
Profit for Period£313,400£512,410£801,437

Filings 95

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates22 July 2026
6 August 2026Director's details changed
5 February 2026Accounts for a medium company31 May 2025
5 August 2025Confirmation statement with updates22 July 2025
28 February 2025Accounts for a medium company31 May 2024
Show all 95 filings

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