Glass Box Facades Limited

Active07512234 Private limited company
Incorporated
1 February 2011 (15 years)
Previously known as
Glamalco Facades Limited (until 16 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Steven George Dibley
Owned by
Accounts type
Total exemption full
Region
South East
Address
Arena Offices
100 Berkshire Place
Winnersh Triangle
RG41 5RD

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Dibley, Steven George
Director · Appointed 20 May 2013
British
Born October 1986 (40)
Officer history (3 former)
21 May 2014
Resigned Sangha, Tajinder Singh as Director
20 May 2013
Appointed Dibley, Steven George as Director
20 May 2013
Resigned Gosal, Tarvinder Singh as Director
20 May 2013
Resigned Randhawa, Jasdeep Rup Singh as Director
1 February 2011
Appointed Gosal, Tarvinder Singh as Director
1 February 2011
Appointed Randhawa, Jasdeep Rup Singh as Director
1 February 2011
Appointed Sangha, Tajinder Singh as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13389230
Former controllers (2)
20 July 2021
Ceased Tajinder Singh Sangha — Owns 25–50% of shares
20 July 2021
Ceased Steven George Dibley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ash One Limited Status not confirmedOwns 75–100% of shares (as a firm)
Edenbrook Capital Limited Owns 75–100% of shares
GBFH Ltd Owns 75–100% of shares
Glass Box Fabrications Limited Owns 75–100% of shares
Glass Box Facades Limited This company Owns 75–100% of shares

Financials

Net Assets
£448,533
Cash
£670,416
Employees
13
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,020,959 £661,967 £405,158 £448,533
Balance sheet detail
2024202320212020
Fixed Assets£0£180,616£204,276£235,354
Current Assets£1,359,944£1,403,484£2,010,015£2,065,488
Debtors£684,991£1,064,368£1,615,763£819,597
Cash£670,416£297,292£283,153£1,245,891
Creditors (< 1 year)£911,411£1,114,824£1,289,356£741,719
Creditors (> 1 year)£30,779£229,629£511,780
Net Current Assets£448,533£288,660£720,659£1,323,769
Net Assets£448,533£405,158£661,967£1,020,959
Shareholder Funds£448,533£405,158£661,967£1,020,959

What Glass Box Facades say about themselves

“Explore the innovative world of Glassbox Facades and revolutionise your building's aesthetic appeal. Learn more on our website.”

— from glassboxfacades.co.uk

Filings

Recent filings only. See the full history on Companies House

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