Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 October 2026
- Last conf. stmt
- 23 September 2025
1st Glass Double Glazing Limited
- Incorporated
- 6 August 2003 (23 years)
- Industry
- Glazing (43342)
- Directors
- Gemma Louise PowellDavid Richard FieldSteven John Field
- Controlled by
- David Richard Field
- Accounts type
- Total exemption full
- Address
- Willow DeanTrelleckMonmouthNP25 4PE
Officers 4 active
Officer details are public data from the Companies House register.
Powell, Gemma Louise
Director · Appointed 3 January 2026
British
Born November 1985
Field, David Richard
Director · Appointed 25 December 2025
British
Born April 1988 (38)
Field, Judith Rena
Secretary · Appointed 6 August 2003
British
Field, Steven John
Director · Appointed 6 August 2003
British
Born September 1959 (67)
Officer history (3 former)
3 January 2026
Appointed Powell, Gemma Louise as Director
25 December 2025
Appointed Field, David Richard as Director
25 December 2025
1 May 2022
6 August 2003
Appointed Field, Judith Rena as Secretary
6 August 2003
Appointed Field, Steven John as Director
6 August 2003
6 August 2003
6 August 2003
6 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Richard Field
Individual · Notified 1 May 2022
Has significant influence or control
British
Born April 1988 (38)
Former controllers (1)
21 September 2026
Ceased Steven John Field — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £37,567
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,509 | £15,895 | £7,758 | £9,087 | £11,631 | £15,509 |
| Current Assets | £35,385 | £10,840 | £11,308 | £9,221 | £5,384 | |
| Debtors | £0 | |||||
| Cash | £35,385 | £8,789 | £4,075 | £5,177 | £2,142 | |
| Creditors (< 1 year) | £45,860 | £4,523 | £1,015 | £4,045 | ||
| Creditors (> 1 year) | £3,675 | £15,726 | £19,667 | £20,000 | ||
| Net Current Assets | £24,971 | (£10,475) | £4,177 | £6,785 | £8,206 | £1,339 |
| Net Assets | £37,567 | £199 | £172 | £146 | £170 | (£3,152) |
| Shareholder Funds | £199 | £172 | £146 | £170 | (£3,152) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 4 January 2026 | Appointment of a director | |||
| 3 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Registered office address changed |
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