Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Stone and Glass Group Limited
- Incorporated
- 13 December 2007 (18 years)
- Previously known as
- The Glass Machinery Company Limited (until 18 June 2019)Erteka UK Limited (until 30 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Philip Brian Birchall
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- George Thomas AvenueBrynmenyn Industrial EstateBridgendCF32 9SQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
Also at Total Plant Analysis Limited (proposed for strike-off) · more companies
British
Born January 1972 (54)
Birchall, Philip Brian
Director · Appointed 13 December 2007
British
Born November 1975
Officer history (4 former)
30 November 2022
31 December 2021
20 July 2018
Resigned Birchall, Clare Louise as Secretary
8 January 2018
13 December 2007
Appointed Birchall, Philip Brian as Director
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
Appointed Birchall, Clare Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11068 138
Former controllers (2)
4 December 2017
Ceased Philip Brian Birchall — Owns 25–50% of shares
4 December 2017
Ceased Clare Louise Birchall — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
The Glass Machinery Company Ltd Owns 75–100% of shares
Stone and Glass Group Limited This company Owns 75–100% of shares
Advance Systems Limited Owns 75–100% of shares
Hicorp 18 Limited Owns 75–100% of shares
S & J Glass Equipment Limited Owns 75–100% of shares
Willian Design Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,396,710
- Cash
- £995,574
- Employees
- 17
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £590,988 | £719,407 | £175,058 | £171,555 | £155,565 | £117,041 | £126,999 |
| Current Assets | £1,880,297 | £2,207,394 | £1,285,169 | £1,766,367 | £1,135,529 | £502,051 | £933,783 |
| Debtors | £621,319 | £801,477 | £254,804 | £845,671 | £618,079 | £295,584 | £377,507 |
| Cash | £995,574 | £796,500 | £950,535 | £541,893 | £458,000 | £150,717 | £358,549 |
| Net Current Assets | £816,163 | £644,034 | £698,666 | £128,181 | £295,139 | £232,117 | £373,481 |
| Net Assets | £1,396,710 | £1,345,252 | £866,216 | £288,125 | £435,624 | £340,956 | £500,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 5 December 2025 | Registration of a charge | |||
| 12 June 2025 | Director's details changed | |||
| 19 May 2025 | Total exemption full accounts | 31 December 2024 |
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