Cheadle Glass Systems Limited

Active05628791 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
Park Safe Services Limited (until 21 August 2020)
Industry
Shaping and processing of flat glass (23120)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
CF71 7GQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2020
British
Born December 1968 (57)
Director · Appointed 20 November 2005
British
Born August 1957 (69)
Director · Appointed 20 November 2005
British
Born July 1954 (72)
Officer history (3 former)
21 August 2020
Appointed Thomas, Richard Edward as Director
21 August 2020
Resigned James, Robert Edward as Secretary
20 November 2005
Appointed James, Robert Edward as Director
20 November 2005
Appointed Spence, Raymond Keith as Director
20 November 2005
Appointed James, Robert Edward as Secretary
18 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01822682
Former controllers (1)
21 August 2020
Ceased Raymond Keith Spence — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

BSW Systems Limited Owns 75–100% of shares
Bus Shelters Ltd. Owns 75–100% of shares
Pixology Outdoor Ltd Owns 75–100% of shares
Cheadle Glass Systems Limited This company Owns 75–100% of shares
Cogent Bus & Coach Ltd Owns 75–100% of shares
Cogent Seating Limited Owns 75–100% of shares
Metal Box Manufacturing Limited Owns 75–100% of shares
Pixology Media Ltd Owns 75–100% of shares
Powderbox Limited Owns 75–100% of shares
Rail Waiting Structures Limited Owns 75–100% of shares
SMF (International) Limited Owns 75–100% of shares
Smfi Limited Owns 75–100% of shares
Systemglaze Ltd Owns 75–100% of shares

Financials

Net Assets
£45,132
up £11,703 (35%)
Cash
£40,864
down £62,550 (60%)
2021: £103,414 in the 2022 accounts
Employees
33
down 2 (6%)
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 £33,429 £45,132
Balance sheet detail
20222021
Fixed Assets£98,368£9,566
Current Assets£451,133£450,695
Debtors£283,339£268,362
Cash£40,864£91,767
Creditors (< 1 year)£397,869£326,832
Creditors (> 1 year)£106,500£100,000
Net Current Assets£53,264£123,863
Net Assets£45,132£33,429
Shareholder Funds£45,132£33,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts30 June 2025
24 March 2026Other filing
24 March 2026Other filing
23 September 2025Confirmation statement with no updates22 September 2025
Show all recent filings

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