Filing status
- Accounts due
- 22 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Dual Seal Glass Holdings Limited
- Incorporated
- 3 May 2019 (7 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Oliver Wuertenberger
- Owned by
- AC Capital Holding XV GMBH
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 403 Leeds RoadHuddersfieldHD2 1XU
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
German
Born November 1990
Wuertenberger, Oliver
Director · Appointed 7 November 2025
German
Born July 1979 (47)
Officer history (4 former)
8 April 2026
7 November 2025
7 November 2025
Appointed Wuertenberger, Oliver as Director
7 November 2025
13 September 2023
30 August 2023
2 February 2022
2 February 2022
2 February 2022
Resigned Meredith, Nigel as Director
3 May 2019
Appointed Meredith, Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AC Capital Holding XV GMBH
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 305902
Holdings 1
Companies where Dual Seal Glass Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (3)
6 November 2025
Ceased Christoph Erwin Helmut Himmel — Owns 25–50% of shares
6 November 2025
Ceased Axel Johann Geuer — Owns 25–50% of shares
2 February 2022
Ceased Nigel Meredith — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2023 · group accounts
- Net Assets
- (£168,631)
- Cash
- £9,452
- Employees
- 141
- Debt Ratio
- 105%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,055,344 | £3,026,185 | £3,253,958 | £3,795,069 | |
| Current Assets | £207,567 | £100,235 | £112,726 | £277,847 | |
| Debtors | £198,115 | £100,008 | £100,000 | £276,581 | |
| Cash | £9,452 | £227 | £12,726 | £1,266 | £16,408 |
| Creditors (< 1 year) | £2,999,544 | £2,966,106 | £3,095,591 | £3,440,573 | £17,551 |
| Creditors (> 1 year) | £253,391 | £279,421 | £362,801 | £650,962 | |
| Net Current Assets | (£2,791,977) | (£2,865,871) | (£2,982,865) | (£3,162,726) | (£1,143) |
| Net Assets | (£168,631) | (£251,117) | (£247,322) | (£245,516) | |
| Shareholder Funds | (£168,631) | (£251,117) | (£247,322) | (£245,516) | (£1,143) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Previous accounting period extended | |||
| 15 July 2026 | Registration of a charge | |||
| 30 June 2026 | Registration of a charge | |||
| 4 June 2026 | Other filing | — | ||
| 4 June 2026 | Other filing | — |
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