Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Heinz-Glas UK Limited
- Incorporated
- 24 June 2005 (21 years)
- Previously known as
- Heinz Glas UK Limited (until 14 August 2017)Heinz Glas & Plastics UK Limited (until 15 August 2008)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Bernd Paul Stauch
- Owned by
- Heinz-Glas International GMBH & Co. Kgaa
- Accounts type
- Small
- Region
- South East
- Address
- Second Floor Kennel Club HouseGatehouse WayAylesburyHP19 8DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Stauch, Bernd Paul
Director · Appointed 15 February 2024
German
Born August 1963 (63)
Lehmann, Markus
Secretary · Appointed 15 December 2017
Officer history (12 former)
1 January 2026
Resigned Elliott, Virginia as Director
15 February 2024
Appointed Stauch, Bernd Paul as Director
15 December 2017
Appointed Lehmann, Markus as Secretary
15 December 2017
Resigned Devonald-Smith, Mark John Walter as Secretary
15 December 2017
Resigned Heinz, Carl-August as Director
1 August 2017
Appointed Devonald-Smith, Mark John Walter as Secretary
1 August 2017
Appointed Elliott, Virginia as Director
1 August 2017
Resigned Kestel, Klaus as Secretary
30 June 2017
Resigned Plachetka, Jens as Director
1 April 2015
Appointed Plachetka, Jens as Director
1 April 2015
Resigned Fleissner, Frank, Dr as Director
5 November 2013
Resigned Kockerols, Ralf as Director
1 November 2013
Appointed Fleissner, Frank, Dr as Director
1 May 2012
Appointed Kockerols, Ralf as Director
10 November 2011
Resigned Kneitz, Thomas, Dr as Director
1 March 2011
Appointed Kneitz, Thomas, Dr as Director
1 March 2011
Resigned Neubauer, Markus as Secretary
1 March 2011
Resigned Nebe, Ulrich, Doctor as Director
1 March 2011
Appointed Kestel, Klaus as Secretary
1 April 2008
Appointed Neubauer, Markus as Secretary
31 March 2008
Resigned Kestel, Theo as Secretary
24 June 2005
24 June 2005
24 June 2005
Appointed Kestel, Theo as Secretary
24 June 2005
Appointed Nebe, Ulrich, Doctor as Director
24 June 2005
Appointed Heinz, Carl-August as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heinz-Glas International GMBH & Co. Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh & Co. Kgaa (Limited Partnership)
Reg. no. 4358046
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,308,470
- Cash
- £1,129,030
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 50.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,419 | £1,046 | £533 | £1,815 |
| Current Assets | £1,333,275 | £1,337,549 | £1,309,608 | £1,241,145 |
| Debtors | £204,245 | £131,077 | £8,179 | £2,870 |
| Cash | £1,129,030 | £1,206,472 | £1,301,429 | £1,238,275 |
| Creditors (< 1 year) | £26,644 | £59,665 | £116,139 | £53,486 |
| Net Current Assets | £1,306,631 | £1,277,884 | £1,193,469 | £1,187,659 |
| Net Assets | £1,308,470 | £1,278,350 | £1,193,422 | £1,188,894 |
| Shareholder Funds | £1,308,470 | £1,278,350 | £1,193,422 | £1,188,894 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Secretary's details changed | |||
| 9 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Castleford
Ilkeston
Lincoln
Richmond
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →