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Glassex Limited
Glassex Limited is an active company incorporated on 6 March 1981 with the registered office located in Waltham Abbey, Hertfordshire. Glassex Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01549111
Private limited company
Age
44 years
Incorporated
6 March 1981
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Glassex Limited
Contact
Update Details
Address
Unit 1 Io Centre
Lea Road
Waltham Abbey
EN9 1AS
England
Same address for the past
7 years
Companies in EN9 1AS
Telephone
02079874191
Email
Available in Endole App
Website
Glassexltd.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adrian Matthew Gibbons
Director • British • Lives in England • Born in Aug 1962
James Lee Arthur
Director • British • Lives in England • Born in Sep 1990
Alfred Arthur Gibbons
Director • British • Lives in England • Born in Feb 1936
David Lewis
Director • British • Lives in England • Born in Jan 1996
Mr Ryan Daniel Gibbons
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glassex Holdings Limited
Adrian Matthew Gibbons and Alfred Arthur Gibbons are mutual people.
Active
Glassex Investments Limited
Alfred Arthur Gibbons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2.21M
Decreased by £328.14K (-13%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£5.07M
Decreased by £160.43K (-3%)
Total Liabilities
-£1.42M
Decreased by £757.51K (-35%)
Net Assets
£3.65M
Increased by £597.08K (+20%)
Debt Ratio (%)
28%
Decreased by 13.63% (-33%)
See 10 Year Full Financials
Latest Activity
Mr Adrian Matthew Gibbons Details Changed
27 Days Ago on 17 Oct 2025
Mr David Lewis Appointed
2 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 16 May 2025
Alfred Arthur Gibbons Resigned
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Glassex Investments Limited (PSC) Resigned
2 Years 1 Month Ago on 10 Oct 2023
Glassex Group Limited (PSC) Appointed
2 Years 1 Month Ago on 10 Oct 2023
Glassex Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Adrian Matthew Gibbons on 17 October 2025
Submitted on 27 Oct 2025
Appointment of Mr David Lewis as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Termination of appointment of Alfred Arthur Gibbons as a director on 18 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Notification of Glassex Group Limited as a person with significant control on 10 October 2023
Submitted on 20 Jun 2024
Cessation of Glassex Investments Limited as a person with significant control on 10 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 20 Jun 2024
Notification of Glassex Investments Limited as a person with significant control on 10 October 2023
Submitted on 25 Oct 2023
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Repayment History
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