Granada Glazing Limited

Active08720307 Private limited company

What Granada Glazing say about themselves

“Granada Secondary Glazing is the largest manufacturer and supplier of secondary glazing in the UK, producing around 25,000 frames every year.”

— from granadaglazing.com
Incorporated
7 October 2013 (13 years)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Glass Umbrella Limited
Accounts type
Full
Region
Yorkshire
Address
Quantum House Campbell Way
Dinnington
Sheffield
S25 3QD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Siew, Ashley
Secretary · Appointed 11 May 2026
Director · Appointed 26 June 2024
British
Born November 1981
Officer history (11 former)
11 May 2026
Resigned Richardson, David Henry as Director
11 May 2026
Resigned White, Malcolm Keith as Director
11 May 2026
Resigned White, Nina Louise as Secretary
11 May 2026
Appointed Siew, Ashley as Secretary
31 August 2025
Resigned Longmire, Susan Patricia as Director
26 June 2024
Appointed Dibble, Shelley Louise as Director
1 June 2023
Resigned Robertson, Craig Dale as Director
27 June 2022
Appointed Robertson, Craig Dale as Director
12 March 2021
Appointed Longmire, Susan Patricia as Director
17 May 2019
Resigned Latham, Michael as Director
12 March 2015
Appointed Latham, Michael as Director
12 March 2015
Resigned Murphy, Alexander William as Director
5 January 2015
Appointed Richardson, David Henry as Director
5 January 2015
Appointed Murphy, Alexander William as Director
27 March 2014
Resigned Wilson, Peter as Director
26 March 2014
Appointed White, Nina Louise as Secretary
13 March 2014
Resigned Hartshorn, Alan Thomas as Director
4 March 2014
Resigned Payne, Graeme Mc Leod as Director
15 October 2013
Appointed Hartshorn, Alan Thomas as Director
15 October 2013
Appointed Wilson, Peter as Director
15 October 2013
Appointed White, Malcolm Keith as Director
15 October 2013
Appointed Payne, Graeme Mc Leod as Director
15 October 2013
Resigned Richardson, David Henry as Director
7 October 2013
Appointed Richardson, David Henry as Director

Ownership 1 active

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

Glass Umbrella Limited
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Company Number: 10617905

Holdings 1

Companies where Granada Glazing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Ceased Malcolm Keith White — Owns 75–100% of shares

Financials

Net Assets
£7,458,585
Cash
£8,179,774
Turnover
£10,546,844
Profit Before Tax
£2,891,322
Employees
77
Debt Ratio
34%
Current Ratio
2.9x
Profit Margin
27%
Return on Equity
34%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2025 £8,225,404 £5,874,163 £7,127,755 £10,546,844
Balance sheet detail
2025202220212020
Fixed Assets£863,058£598,890£742,481£567,008
Current Assets£10,448,547£4,038,922£3,893,305£5,504,975
Debtors£1,255,151£3,651,346
Cash£8,179,774£1,623,365£2,362,282£1,614,696
Creditors (< 1 year)£3,567,418£3,585,441£3,246,388£900,877
Creditors (> 1 year)£833,333£1,250,000
Net Current Assets£6,881,129£453,481£646,917£4,604,098
Net Assets£7,458,585£112,523£21,304£5,092,107
Shareholder Funds£7,458,585£112,523£21,304£5,092,107

Turnover£10,546,844£7,127,755£5,874,163£8,225,404
Cost of Sales£5,662,309£5,119,399£3,560,427£4,190,870
Gross Profit£4,884,535£2,008,356£2,313,736£4,034,534
Admin Expenses£2,251,142£1,907,432£1,211,055£2,878,898
Staff Costs£2,825,050£1,944,108£1,515,325£2,178,775
Operating Profit£2,633,393£1,383,704£1,155,636
Profit Before Tax£2,891,322£79,640(£262,958)£1,116,575
Tax£390,953(£11,579)£39,095(£8,280)
Profit for Period£2,500,369£91,219(£302,053)£1,124,855

Filings 84

Show all 84 filings

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