Prism Glass Limited

Active06725149 Private limited company
Incorporated
15 October 2008 (18 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Aldo Du Plessis
Marta Van Heerden
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2
36A Wimbledon Hill Road
London
SW19 7PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Du Plessis, Aldo
Director · Appointed 1 April 2016
South African
Born August 1981 (45)
Van Heerden, Marta
Director · Appointed 1 June 2014
Polish
Born January 1979 (47)
Director · Appointed 15 October 2008
British
Born July 1974 (52)
Director · Appointed 15 October 2008
British
Born August 1981 (45)
Officer history (4 former)
31 August 2021
Resigned Ganga, Alexandru Sorin as Director
26 February 2018
Appointed Ganga, Alexandru Sorin as Director
8 September 2017
Resigned Ferreira, Paulo Duarte as Director
1 April 2016
Appointed Du Plessis, Aldo as Director
1 April 2016
Appointed Ferreira, Paulo Duarte as Director
1 June 2014
Appointed Van Heerden, Marta as Director
1 September 2010
Resigned Gonzalez, Gregory Paul as Director
1 January 2010
Resigned Dwb Limited as Corporate Secretary
15 October 2008
Appointed Ferreira, Sergio Miguel as Director
15 October 2008
Appointed Van Heerden, Hercules Phillipus as Director
15 October 2008
Appointed Dwb Limited as Corporate Secretary
15 October 2008
Appointed Gonzalez, Gregory Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Limited Company
Reg. no. 12432908
Former controllers (2)
26 May 2026
Ceased Hercules Phillipus Van Heerden — Owns 25–50% of shares
20 March 2026
Ceased Marta Van Heerden — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prism Glass Limited This company Owns 75–100% of shares
Wrightstyle Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£786,384
Cash
£412,918
Employees
15
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,133,694 £1,071,422 £1,084,623 £1,242,482 £1,479,662 £786,384
Balance sheet detail
202520242023202220212020
Fixed Assets£115,197£71,849£87,280£53,532£39,808
Current Assets£941,878£1,849,989£1,404,436£1,341,480£1,367,625£1,296,665
Debtors£528,960£1,253,521£451,673£251,578£285,973£410,247
Cash£412,918£596,468£952,763£1,089,902£1,081,652£886,418
Creditors (< 1 year)£270,691£442,176£249,234£310,389£336,011£212,141
Net Current Assets£671,187£1,407,813£1,155,202£1,031,091£1,031,614£1,084,524
Net Assets£786,384£1,479,662£1,242,482£1,084,623£1,071,422£1,133,694
Shareholder Funds£1,084,623£1,071,422£1,133,694

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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