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Glazpart Limited

Glazpart Limited is an active company incorporated on 9 January 1985 with the registered office located in Banbury, Oxfordshire. Glazpart Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01875968
Private limited company
Age
40 years
Incorporated 9 January 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
21b Wildmere Road
Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3JU
Same address for the past 15 years
Telephone
01295264533
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1973
Director • Operations Director • British • Lives in England • Born in Dec 1964
Director • Director And Tool Manufacturer • British • Lives in UK • Born in Dec 1940
Director • Sales Director • British • Lives in England • Born in Dec 1967
Director • Non-Executive Director • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Glazpart Holdings Limited
Kenneth Alfred Hanley, Mr Mark Val O'Mahoney, and 3 more are mutual people.
Active
Glasspart (U.K.) Limited
Kenneth Alfred Hanley and Andrew Thomas Denness are mutual people.
Active
Glazeparts (U.K.) Limited
Kenneth Alfred Hanley and Andrew Thomas Denness are mutual people.
Active
Promould Limited
Kenneth Alfred Hanley and Andrew Thomas Denness are mutual people.
Active
Clayton Asset Management Limited
Mark Andrew Nelson is a mutual person.
Active
Green Puzzle Energy Solutions Limited
Andrew Thomas Denness is a mutual person.
Active
Brands
Glazpart
Glazpart designs and manufactures plastic glazing accessories for the fenestration industry, providing services from concept and design to tooling and manufacture.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.34M
Increased by £2.89M (+118%)
Turnover
£17.06M
Increased by £137K (+1%)
Employees
98
Increased by 1 (+1%)
Total Assets
£11.15M
Increased by £2.08M (+23%)
Total Liabilities
-£8.14M
Increased by £1.63M (+25%)
Net Assets
£3.02M
Increased by £454K (+18%)
Debt Ratio (%)
73%
Increased by 1.2% (+2%)
Latest Activity
Mr Tamas Bareith Appointed
6 Months Ago on 3 Mar 2025
Medium Accounts Submitted
6 Months Ago on 28 Feb 2025
Andrew Thomas Denness Resigned
7 Months Ago on 5 Feb 2025
Andrew Thomas Denness Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Mark Andrew Nelson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Andrew Thomas Denness Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Andrew Thomas Denness Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Termination of appointment of Andrew Thomas Denness as a secretary on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Tamas Bareith as a secretary on 3 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Andrew Thomas Denness as a director on 5 February 2025
Submitted on 10 Mar 2025
Accounts for a medium company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Mark Andrew Nelson as a director on 1 June 2024
Submitted on 28 Jun 2024
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Mr Andrew Thomas Denness as a director on 1 July 2023
Submitted on 4 Jul 2023
Appointment of Mr Andrew Thomas Denness as a secretary on 1 July 2023
Submitted on 4 Jul 2023
Repayment History
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