Ovaglas Group Limited

Active10207628 Private limited company
Incorporated
31 May 2016 (10 years)
Previously known as
PFS Holdings Limited (until 1 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Stephen Kenneth Ball
Mark Vincent Williams
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Junction Office 43
Charles Street
Horbury
WF4 5FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1996 (30)
Brockwell, David
Director · Appointed 30 August 2023
British
Born March 1961 (65)
Director · Appointed 24 November 2016
British
Born December 1962 (63)
Corporate Secretary · Appointed 31 October 2016
Director · Appointed 31 May 2016
British
Born March 1963 (63)
Officer history (2 former)
1 January 2025
Appointed Griffin, Ryan as Director
30 June 2024
Resigned Gould, Christopher Eric as Director
30 August 2023
Appointed Brockwell, David as Director
30 November 2016
Appointed Gould, Christopher Eric as Director
24 November 2016
Appointed Ball, Stephen Kenneth as Director
31 October 2016
Appointed Cga Secretarial Limited as Corporate Secretary
19 October 2016
Resigned Ball, Stephen Kenneth as Director
31 May 2016
Appointed Williams, Mark Vincent as Director
31 May 2016
Appointed Ball, Stephen Kenneth as Director

Ownership 2 active

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

Individual · Notified 14 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 14 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Holdings 2

Companies where Ovaglas Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£136,294
Cash
£159,610
Employees
5
Debt Ratio
91%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £176,326 £174,144 £171,926 £604,665 £292,498 £136,294
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,401£3,401£3,401£3,401
Current Assets£1,499,150£1,044,518£1,319,838£948,942£1,080,232£631,410
Debtors£1,338,340£1,041,814£1,225,981£330,526£136,236£25,927
Cash£159,610£1,504£92,657£617,216£942,796£604,283
Creditors (> 1 year)£508,965£211,022£414,000
Net Current Assets£645,259£500,119£1,015,264£918,525£920,743£176,326
Net Assets£136,294£292,498£604,665£171,926£174,144£176,326

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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