Glaze-Tec (UK) Limited

Active04946376 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Glazing (43342)
Directors
Martyn Andrews
Kevin Luff
Owned by
Martyn Andrews
Kevin Luff
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Links House
Dundas Lane
Portsmouth
PO3 5BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Martyn
Director · Appointed 30 October 2003
British
Born May 1959 (67)
Luff, Kevin
Director · Appointed 30 October 2003
British
Born March 1963 (63)
Officer history (4 former)
7 November 2017
Resigned Andrews, Judy as Secretary
18 November 2003
Resigned Williams, Simon Francis as Secretary
31 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2003
Appointed Andrews, Martyn as Director
30 October 2003
Appointed Luff, Kevin as Director
30 October 2003
Appointed Williams, Simon Francis as Secretary
30 October 2003
Appointed Andrews, Judy as Secretary
29 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Martyn Andrews
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Kevin Luff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£209,473
Employees
2
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £42,640 £42,910 £73,394 £156,574 £170,116
Balance sheet detail
202520242023202220212020
Fixed Assets£18,070£22,963£19,692£24,016£6,748
Current Assets£225,633£228,403£171,766£108,744£105,291
Debtors£8,452£14,331£22,020£15,018£8,704
Cash£209,473£207,123£145,120£87,414£94,838
Creditors (< 1 year)£73,587£94,792£78,317£118,064£89,850£69,399
Net Current Assets£152,046£133,611£53,702£18,894£35,892
Shareholder Funds£170,116£156,574£73,394£42,910£42,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
3 November 2025Confirmation statement with updates29 October 2025
26 October 2025Total exemption full accounts31 March 2025
7 March 2025Statement of capital following an allotment of shares
3 March 2025Statement of company's objects
Show all recent filings

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