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Charles Pugh (Glass) Limited

Charles Pugh (Glass) Limited is an active company incorporated on 29 May 1935 with the registered office located in Nottingham, Derbyshire. Charles Pugh (Glass) Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301247
Private limited company
Age
90 years
Incorporated 29 May 1935
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Longwood Rd Brookhill Ind Estate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was , 3rd Floor Central the Quorum Bond Street, Bristol, BS1 3AE, England
Telephone
01773581458
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Joakim Rizwan Rasiwala
Director • Chief Financial Officer • British • Lives in Sweden • Born in Feb 1970
Stuart Jonathan Boon
Director • Managing Director • British • Lives in England • Born in Mar 1976
James William Reynolds
Director • Finance Director • British • Lives in England • Born in Sep 1985
Peter John Watters
Director • British • Lives in England • Born in Aug 1965
Cary UK Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Peter John Watters, James William Reynolds, and 1 more are mutual people.
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Cary UK Ltd
Peter John Watters, James William Reynolds, and 1 more are mutual people.
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Mobile Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
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Morgans Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
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Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
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Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£710K
Increased by £378K (+114%)
Turnover
£38.42M
Decreased by £8.19M (-18%)
Employees
181
Increased by 40 (+28%)
Total Assets
£68.29M
Increased by £45.52M (+200%)
Total Liabilities
-£51.73M
Increased by £43.22M (+508%)
Net Assets
£16.56M
Increased by £2.3M (+16%)
Debt Ratio (%)
76%
Increased by 38.38% (+103%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Peter John Watters Resigned
11 Months Ago on 1 Dec 2024
Mr Stuart Jonathan Boon Appointed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr James William Reynolds Appointed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Cary Uk Holding Ltd (PSC) Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Peter John Watters as a director on 1 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Stuart Jonathan Boon as a director on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Registered office address changed from , 3rd Floor Central the Quorum Bond Street, Bristol, BS1 3AE, England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 2 Feb 2024
Appointment of Mr James William Reynolds as a director on 25 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Cessation of Charles Pugh (Holdings) Ltd as a person with significant control on 21 August 2023
Submitted on 22 Aug 2023
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Repayment History
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