Tuff X Processed Glass Limited

Active05997979 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Brand New Co (344) Limited (until 2 March 2007)
Industry
Shaping and processing of flat glass (23120)
Manufacture and processing of other glass, including technical glassware (23190)
Directors
Paul Ian Higgins
Gary Francis Hughes
Owned by
Accounts type
Full
Region
North West
Address
Nexus House Randles Road
Knowsley Business Park
Prescot
L34 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2022
British
Born July 1967 (59)
Higgins, Paul Ian
Director · Appointed 20 December 2021
British
Born September 1979 (47)
Hughes, Gary Francis
Director · Appointed 20 December 2021
British
Born August 1966 (60)
Director · Appointed 14 July 2009
British
Born September 1973 (53)
Director · Appointed 2 April 2007
British
Born February 1969 (57)
Secretary · Appointed 26 February 2007
British
Officer history (3 former)
21 April 2022
Appointed Hunt, Russell as Director
20 December 2021
Appointed Higgins, Paul Ian as Director
20 December 2021
Appointed Hughes, Gary Francis as Director
20 December 2021
Resigned Price, Graham as Director
14 July 2009
Appointed Duffy, Carol as Director
2 April 2007
Appointed Tierney, John as Director
26 February 2007
Appointed Duffy, Carol as Secretary
26 February 2007
Appointed Price, Graham as Director
26 February 2007
Resigned Raftery, Paul Matthew as Secretary
26 February 2007
Resigned Thompson, Alan Christopher as Nominee Director
14 November 2006
Appointed Raftery, Paul Matthew as Secretary
14 November 2006
Appointed Thompson, Alan Christopher as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10707791
Former controllers (2)
16 June 2017
Ceased Graham Price — Owns 50–75% of shares
16 June 2017
Ceased John Tierney — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£8,378,332
Cash
£1,056,334
Turnover
£23,408,204
Profit Before Tax
£1,825,653
Employees
216
Debt Ratio
30%
Current Ratio
3.4x
Profit Margin
8%
Return on Equity
16%
Balance sheet detail
2024
Fixed Assets£1,869,882
Current Assets£10,017,708
Debtors£8,727,914
Cash£1,056,334
Creditors (< 1 year)£2,931,399
Creditors (> 1 year)£177,998
Net Current Assets£7,086,309
Net Assets£8,378,332
Shareholder Funds£8,378,332

Turnover£23,408,204
Cost of Sales£16,930,250
Gross Profit£6,477,954
Admin Expenses£4,650,701
Staff Costs£7,483,637
Operating Profit£1,827,253
Profit Before Tax£1,825,653
Tax£465,310
Profit for Period£1,360,343

Filings 91

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates11 November 2025
29 September 2025Full accounts31 December 2024
4 December 2024Auditor's resignation
11 November 2024Confirmation statement with no updates11 November 2024
28 September 2024Full accounts31 December 2023
Show all 91 filings

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