Replacement Stove Glass Ltd

Active07695179 Private limited company
Incorporated
6 July 2011 (15 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South West
Address
Station Works
Johns Road
Wareham
BH20 4BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born July 1980 (46)
Director · Appointed 6 March 2020
British
Born June 1978 (48)
Officer history (3 former)
6 March 2020
Appointed Penman, Penelope Anne as Director
6 March 2020
Appointed Penman, Ross Gordon as Director
6 March 2020
Resigned Penman, Cameron as Director
6 March 2020
Resigned Russell, Fiona Louise as Director
11 January 2017
Resigned Penman, Caroline as Secretary
1 June 2014
Appointed Penman, Caroline as Secretary
6 July 2011
Appointed Penman, Cameron as Director
6 July 2011
Appointed Russell, Fiona Louise as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06712213
Former controllers (1)
30 November 2016
Ceased Caroline Penman — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£16,291
Employees
2
Current Ratio
78.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £155,943 £185,220 £218,757 £245,882 £300,222 £314,209
Balance sheet detail
2025202420232022202120202019
Current Assets£318,291£305,769£253,044£227,423£192,901£164,471
Debtors£300,000£300,000£100,000£100,000£100,000£100,000
Cash£16,291£5,569£153,044£127,423£92,901£62,240
Creditors (< 1 year)£4,082£5,547£8,800£7,162£8,666£7,681£8,528
Net Current Assets£314,209£300,222£245,882£218,757£185,220£155,943
Shareholder Funds£314,209£300,222£245,882£218,757£185,220£155,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates6 July 2026
2 June 2026Change of details for a person with significant control
14 October 2025Total exemption full accounts31 July 2025
8 July 2025Confirmation statement with no updates6 July 2025
26 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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