Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
PSV Glass & Glazing Limited
- Incorporated
- 19 February 2014 (12 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Toni DerbyMurray Giffen
- Owned by
- Nicholas Paul AndrewsPaul Marcus Andrews
- Accounts type
- Group
- Region
- South East
- Address
- 16 Hillbottom RoadHigh WycombeHP12 4HJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2017
English
Born August 1961 (65)
Derby, Toni
Director · Appointed 3 October 2016
British
Born March 1982 (44)
Giffen, Murray
Director · Appointed 24 September 2015
British
Born April 1976 (50)
Hurndall, Tony Lawrence
Director · Appointed 24 September 2015
British
Born November 1968
Wright, John
Secretary · Appointed 19 February 2015
Director · Appointed 1 May 2014
British
Born August 1976 (50)
Director · Appointed 1 May 2014
British
Born November 1966
Powell, Philip Iain
Secretary · Appointed 1 May 2014
Director · Appointed 19 February 2014
British
Born August 1949 (77)
Officer history (6 former)
12 June 2023
Resigned Andrews, Suzanne Kathyrn as Secretary
31 December 2022
18 December 2017
16 December 2016
3 October 2016
Appointed Derby, Toni as Director
8 September 2016
Appointed Andrews, Suzanne Kathyrn as Secretary
8 September 2016
3 September 2016
Appointed Beasley, Toni as Director
3 September 2016
Resigned Beasley, Toni as Director
24 September 2015
Appointed Hurndall, Tony Lawrence as Director
24 September 2015
Appointed Giffen, Murray as Director
19 February 2015
Appointed Wright, John as Secretary
19 February 2015
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Appointed Powell, Philip Iain as Secretary
1 May 2014
1 May 2014
19 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Former controllers (1)
9 March 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
PSV Glass & Glazing Limited This company
Abl (Holding) Limited Owns 75–100% of shares
PSV Glass LLP Holds 50–75% of voting rights
PSVGG Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £10,914,516
- Cash
- £614,313
- Profit
- £5,613,276
- Debt Ratio
- 69%
- Current Ratio
- 1.3x
- Return on Equity
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,645,645 | £8,013,900 | £7,458,190 | £9,377,101 | £10,757,981 | £10,812,235 | |
| Current Assets | £27,859,218 | £26,082,267 | £24,096,190 | £15,571,706 | £12,321,425 | £10,748,861 | |
| Debtors | £17,598,624 | £16,512,634 | £15,754,354 | £8,459,425 | £7,164,897 | £6,750,245 | |
| Cash | £614,313 | £456,622 | £430,993 | £379,088 | £1,459,223 | £160,533 | |
| Creditors (< 1 year) | £21,888,569 | £20,259,719 | £16,673,768 | £12,959,814 | £12,523,000 | £10,926,486 | |
| Creditors (> 1 year) | £1,503,128 | £817,825 | £407,622 | ||||
| Net Current Assets | £5,970,649 | £5,822,548 | (£201,575) | (£177,625) | |||
| Net Assets | £10,914,516 | £11,906,340 | £13,458,347 | £10,984,660 | £9,718,784 | ||
| Shareholder Funds | £10,914,516 | £11,906,340 | £13,458,347 | £10,984,660 | £9,718,784 | £10,634,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 29 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Director's details changed | |||
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 3 November 2025 | Director's details changed |
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