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Glassurance Limited

Glassurance Limited is an active company incorporated on 17 September 1975 with the registered office located in London, Greater London. Glassurance Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01226814
Private limited company
Age
50 years
Incorporated 17 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
93 Tabernacle Street
London
EC2A 4BA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1945
Director • Housewife • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Roof Insulation Limited
Warren Brandon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.23K
Increased by £7.69K (+41%)
Total Liabilities
-£82.21K
Decreased by £18.06K (-18%)
Net Assets
-£55.98K
Increased by £25.76K (-32%)
Debt Ratio (%)
313%
Decreased by 227.51% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
1 Month Ago on 13 Oct 2025
Mr Warren Brandon Details Changed
2 Months Ago on 8 Oct 2025
Diane Louise Brandon Details Changed
2 Months Ago on 8 Oct 2025
Charge Satisfied
5 Months Ago on 3 Jul 2025
Charge Satisfied
5 Months Ago on 3 Jul 2025
Accounting Period Extended
9 Months Ago on 4 Mar 2025
Mr Warren Brandon (PSC) Details Changed
9 Months Ago on 21 Feb 2025
Diane Louise Brandon (PSC) Resigned
9 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Director's details changed for Diane Louise Brandon on 8 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Warren Brandon on 8 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 31 Oct 2025
Change of details for Mr Warren Brandon as a person with significant control on 21 February 2025
Submitted on 31 Oct 2025
Cessation of Diane Louise Brandon as a person with significant control on 21 February 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Satisfaction of charge 2 in full
Submitted on 3 Jul 2025
Satisfaction of charge 1 in full
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 4 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Mar 2025
Repayment History
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