Fire Glass UK Limited

Active06737753 Private limited company

What Fire Glass UK say about themselves

“A leading choice for fire-rated and safety glass & glazing with various fire protection ratings, optical quality and acoustic performance. Trust the experts.”

— from fireglassuk.com
Incorporated
30 October 2008 (18 years)
Industry
Shaping and processing of flat glass (23120)
Directors
Sean Colin Peter Haynes
Accounts type
Full
Region
North West
Address
International House
Millfield Lane
Haydock
WA11 9GA

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Buxton, Matthew Robert
Secretary · Appointed 25 June 2019
Director · Appointed 25 June 2019
British
Born January 1972 (54)
Haynes, Sean Colin Peter
Director · Appointed 24 April 2017
British
Born August 1974 (52)
Officer history (6 former)
9 January 2026
Resigned Tilsley, Neil Andrew as Director
25 June 2019
Resigned Vann, John Joseph as Secretary
25 June 2019
Resigned Finney, Martyn Thomas as Director
25 June 2019
Appointed Tilsley, Neil Andrew as Director
25 June 2019
Appointed Buxton, Matthew Robert as Director
25 June 2019
Appointed Buxton, Matthew Robert as Secretary
25 June 2019
Resigned Vann, John Joseph as Director
25 June 2019
Resigned Crane, Kenneth Frank as Director
25 June 2019
Resigned Mcguire, Peter John as Director
24 April 2017
Appointed Haynes, Sean Colin Peter as Director
30 October 2008
Appointed Vann, John Joseph as Secretary
30 October 2008
Appointed Mcguire, Peter John as Director
30 October 2008
Appointed Finney, Martyn Thomas as Director
30 October 2008
Appointed Vann, John Joseph as Director
30 October 2008
Appointed Crane, Kenneth Frank as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limted Company
Reg. no. 11563023

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pluto Midco Limited Owns 75–100% of shares
Saverto UK Limited Owns 75–100% of shares
Fire Glass UK Limited This company Owns 75–100% of shares
Mann McGowan Group Limited Owns 75–100% of shares
Pyroguard UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£16,410,967
Cash
£75,934
Profit Before Tax
£3,837,263
Debt Ratio
20%
Current Ratio
5.7x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £13,670,251 £16,410,967
Balance sheet detail
20252024
Fixed Assets£1,294,086£1,875,144
Current Assets£19,194,082£16,387,419
Debtors£17,106,148£14,196,874
Cash£75,934£276,727
Creditors (< 1 year)£3,380,055£3,679,190
Creditors (> 1 year)£429,610£645,586
Net Current Assets£15,814,027£12,708,229
Net Assets£16,410,967£13,670,251
Shareholder Funds£16,410,967£13,670,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
3 September 2026Confirmation statement with no updates31 August 2026
2 June 2026Full accounts31 December 2025
14 January 2026Termination of appointment of a director1
1 September 2025Confirmation statement with updates31 August 20254
Show all recent filings

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