Queen Anne Glass Limited

Active05010131 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
James Alexander Parkinson
Accounts type
Micro entity
Region
North West
Address
Unit 19
Chesham Industrial
Estate
Oram Street
Bury
BL9 6EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born December 1981 (44)
Officer history (5 former)
20 February 2026
Resigned Middleton, Michael William Albert as Secretary
20 February 2026
Resigned Middleton, Michael William Albert as Director
29 January 2026
Appointed Parkinson, James Alexander as Director
4 March 2024
Resigned Gill, Mark Paul as Director
8 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 January 2004
Appointed Gill, Mark Paul as Director
8 January 2004
Appointed Middleton, Michael William Albert as Secretary
8 January 2004
Appointed Middleton, Michael William Albert as Director

Ownership 1 active

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

Individual · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1981 (44)
Former controllers (2)
13 March 2026
Ceased Michael William Albert Middleton — Owns 75–100% of shares
3 October 2024
Ceased Mark Paul Gill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,533
Employees
6
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,637 £62,484 £50,085 £48,960 £17,410 £22,533
Balance sheet detail
202520242023202220212020
Fixed Assets£2,158£2,586£5,378£6,811£8,681£11,717
Current Assets£60,114£57,964£96,911£111,199£125,005£54,315
Creditors (< 1 year)£39,080£42,918£53,245£65,308£66,987£33,439
Net Current Assets£22,683£17,283£45,664£47,302£58,980£21,685
Net Assets£22,533£17,410£48,960£50,085£62,484£28,637
Shareholder Funds£22,533£17,410£48,960£50,085£62,484£28,637

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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