Warm Glass Limited

Active05365166 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South West
Address
5 Havyat Park Havyat Road
Wrington
Bristol
BS40 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Tadd, Jack William
Director · Appointed 16 August 2021
British
Born February 1994 (32)
Director · Appointed 1 April 2019
British
Born July 1987 (39)
Secretary · Appointed 17 February 2005
British
Director · Appointed 17 February 2005
British
Born October 1964 (62)
Director · Appointed 17 February 2005
British
Born September 1963 (63)
Officer history (4 former)
11 August 2023
Resigned Badger, Jake Maxwell as Director
11 August 2023
Appointed Badger, Jake Maxwell as Director
7 June 2023
Resigned Hullah, Joshua Henrik as Director
16 August 2021
Appointed Tadd, Jack William as Director
16 August 2021
Appointed Hullah, Joshua Henrik as Director
1 April 2019
Appointed Moss, Danielle as Director
17 February 2005
Appointed Bluck, Philippa Ruth as Director
17 February 2005
Appointed Gue, Simon Timothy as Director
17 February 2005
Appointed Gue, Simon Timothy as Secretary
15 February 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 February 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 February 2005
Appointed Duport Director Limited as Corporate Nominee Director
15 February 2005
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13534882
Former controllers (2)
16 August 2021
Ceased Simon Timothy Gue — Owns 50–75% of shares
16 August 2021
Ceased Philippa Ruth Bluck — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Creative Revolution Group Limited Owns 50–75% of shares
Fired Arts Centre Ltd Owns 75–100% of shares
Hot Clay Ltd Owns 75–100% of shares
Warm Glass Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£631,594
Cash
£270,989
Employees
24
Debt Ratio
53%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,491,304 £1,629,644 £1,125,395 £947,181 £565,474 £631,594
Balance sheet detail
202520242023202220212020
Fixed Assets£250,812£273,872£306,998£327,581£260,132£254,843
Current Assets£1,094,426£923,131£1,074,356£1,565,928£2,210,861£2,075,693
Debtors£91,704£94,630(£127,916)£243,211£229,793£340,089
Cash£270,989£219,048£242,932£378,227£891,788£594,417
Creditors (< 1 year)£389,185£726,273£787,793£837,115
Creditors (> 1 year)£240,487£40,000£50,000
Net Current Assets£598,516£533,946£674,664£839,655£1,423,068£1,238,578
Net Assets£631,594£565,474£947,181£1,125,395£1,629,644£1,491,304
Shareholder Funds£631,594£565,474£947,181£1,125,395£1,629,644£1,491,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates15 February 2026
19 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates15 February 2025
20 December 2024Total exemption full accounts31 March 2024
20 February 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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