United Glass Group Ltd

Active07995246 Private limited company
Incorporated
19 March 2012 (14 years)
Previously known as
Brownhills Investments Limited (until 17 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Duke Capital Limited
Accounts type
Group
Region
West Midlands
Address
Beecham Close
Aldridge
Walsall
WS9 8UZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born May 1976 (50)
Director · Appointed 2 August 2021
Canadian
Born June 1985 (41)
Director · Appointed 23 September 2020
British
Born February 1967 (59)
Director · Appointed 23 April 2018
British
Born October 1964 (62)
Director · Appointed 17 April 2012
British
Born July 1977 (49)
Officer history (6 former)
1 March 2024
Appointed Cannon Brookes, Charles as Director
2 August 2021
Appointed Shivdasani, Ajay Sonu as Director
30 July 2021
Resigned Cannon Brookes, Charles as Director
23 September 2020
Resigned Brown, Peter as Director
23 September 2020
Appointed Cannon Brookes, Charles as Director
23 September 2020
Resigned Harrison, Nicholas Huw as Director
23 September 2020
Resigned Price, Timothy Kenneth Phillip as Secretary
23 September 2020
Appointed Maslin, Andrew Lee as Director
23 April 2018
Resigned Sunner, Gurinder Singh as Director
23 April 2018
Appointed Thornhill, Stephen Paul as Director
20 April 2018
Appointed Price, Timothy Kenneth Phillip as Secretary
20 April 2018
Resigned Price, Timothy Kenneth Phillip as Director
5 March 2015
Appointed Sunner, Gurinder Singh as Director
17 April 2012
Appointed Brown, Peter as Director
17 April 2012
Appointed Harrison, Nicholas Huw as Director
17 April 2012
Appointed Harrison, Mark Edward as Director
19 March 2012
Appointed Price, Timothy Kenneth Phillip as Director

Ownership 1 active

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

Duke Capital Limited
Corporate entity · Notified 1 March 2024
Owns 50–75% of shares
Limited Entity
Reg. no. Cmp54697

Holdings 7

Companies where United Glass Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 March 2024
Ceased Mark Edward Harrison — Owns 50–75% of shares
3 February 2021
Ceased Duke Royalty UK Limited — Owns 25–50% of shares
23 September 2020
Ceased Nicholas Huw Harrison — Has significant influence or control
23 April 2018
Ceased Tim Kenneth Philip Price — Owns 25–50% of shares
23 April 2018
Ceased Business Growth Fund PLC — Has significant influence or control

Financials

Net Assets
£6,458,021
Cash
£15,334
Profit
£5,178,045
Debt Ratio
80%
Current Ratio
0.0x
Return on Equity
80%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £1,683,243 £6,458,021
Balance sheet detail
20242023
Fixed Assets£32,630,909£23,996,473
Current Assets£24,200£2,264,939
Debtors£8,866
Cash£15,334£222
Creditors (< 1 year)£22,265,918£22,792,128
Creditors (> 1 year)£1,786,041
Net Current Assets(£22,241,718)(£20,527,189)
Net Assets£6,458,021£1,683,243
Shareholder Funds£6,458,021£1,683,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Group of companies' accounts30 November 2025
24 August 2026Director's details changed
24 August 2026Director's details changed
28 March 2026Confirmation statement with updates19 March 2026
28 August 2025Group of companies' accounts30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Walsall →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?