Van Glass Ltd

Active05940644 Private limited company
Incorporated
20 September 2006 (20 years)
Previously known as
Van Plus Limited (until 9 September 2015)
Bas (One Hundred and Thirty Nine) Limited (until 19 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Lucy Megan Teasdale
Owned by
Adrian Armstrong Teasdale
Accounts type
Total exemption full
Region
North West
Address
Suite 1 Telford House
Warwick Road
Carlisle
CA1 2BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Teasdale, Lucy Megan
Director · Appointed 20 June 2016
British
Born October 1995 (31)
Director · Appointed 23 January 2007
British
Born February 1968 (58)
Officer history (4 former)
31 March 2023
Resigned Teasdale, Susan Elizabeth as Secretary
31 March 2023
Resigned Teasdale, Susan Elizabeth as Director
20 June 2016
Appointed Teasdale, Lucy Megan as Director
23 January 2007
Appointed Teasdale, Adrian Armstrong as Director
23 January 2007
Appointed Teasdale, Susan Elizabeth as Secretary
23 January 2007
Appointed Teasdale, Susan Elizabeth as Director
23 January 2007
Resigned Butler, Alexander Lowe as Secretary
23 January 2007
Resigned Butler, David Alexander as Director
20 September 2006
Appointed Butler, Alexander Lowe as Secretary
20 September 2006
Appointed Butler, David Alexander as Director

Ownership 1 active

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

Individual · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
31 March 2023
Ceased Susan Elizabeth Teasdale — Owns 25–50% of shares

Financials

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

Net Assets
£740,576
Cash
£229,980
Employees
4
Debt Ratio
7%
Current Ratio
14.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £444,498 £576,084 £601,325 £613,568 £673,179 £740,576
Balance sheet detail
202520242023202220212020
Fixed Assets£22,550£152,653£140,636£151,600£163,944£135,981
Current Assets£775,671£661,281£567,132£598,652£591,163£452,050
Debtors£57,642£74,578£121,132£72,446£31,515£31,274
Cash£229,980£195,762£177,041£225,753£259,195£198,143
Creditors (< 1 year)£52,125£125,449£71,568£116,385£134,135£99,366
Creditors (> 1 year)£5,212£15,449£25,000£35,000£44,167
Net Current Assets£723,546£535,832£495,564£482,267£457,028£352,684
Net Assets£740,576£673,179£613,568£601,325£576,084£444,498
Shareholder Funds£740,576£673,179£613,568£601,325£576,084£444,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Confirmation statement with no updates20 September 2026
11 March 2026Total exemption full accounts31 December 2025
2 October 2025Registered office address changed
1 October 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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