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Safety Glass Replacements Limited

Safety Glass Replacements Limited is an active company incorporated on 25 July 1936 with the registered office located in Poole, Dorset. Safety Glass Replacements Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00316872
Private limited company
Age
89 years
Incorporated 25 July 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB England
Telephone
01782 614693
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in May 1990
Mr Nicholas Anthony Pyatt
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Stove Glass Replacements Limited
Matthew Ralph John Pyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513.21K
Decreased by £17.4K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£517.6K
Decreased by £17.89K (-3%)
Total Liabilities
-£115.97K
Increased by £14.36K (+14%)
Net Assets
£401.62K
Decreased by £32.25K (-7%)
Debt Ratio (%)
22%
Increased by 3.43% (+18%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mrs Joanne Mary Pyatt Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Neil Simon Salt Resigned
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Registered office address changed from Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 29 July 2025
Submitted on 29 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mrs Joanne Mary Pyatt as a director on 1 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 8 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Termination of appointment of Neil Simon Salt as a director on 2 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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