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Abbey Glass (Derby) Limited

Abbey Glass (Derby) Limited is an active company incorporated on 5 April 1995 with the registered office located in Derby, Derbyshire. Abbey Glass (Derby) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03042266
Private limited company
Age
30 years
Incorporated 5 April 1995
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Wetherby Road
Ascot Drive
Derby
DE24 8HL
Same address for the past 30 years
Telephone
01332371883
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1962
Director • Sales Director • British • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Sep 1985
Director • Commercial Director • British • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Glass Limited
Mark Roy Osborne and are mutual people.
Active
Abbey Architectural Derby Ltd
Jonathan Neil Osborne and Mark Roy Osborne are mutual people.
Active
Derby Triple Glazing Ltd
Jonathan Neil Osborne and Mark Roy Osborne are mutual people.
Active
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
£607.84K
Increased by £284.19K (+88%)
Turnover
Unreported
Same as previous period
Employees
56
Same as previous period
Total Assets
£2.25M
Decreased by £50.41K (-2%)
Total Liabilities
-£1.19M
Decreased by £149.9K (-11%)
Net Assets
£1.06M
Increased by £99.49K (+10%)
Debt Ratio (%)
53%
Decreased by 5.36% (-9%)
Latest Activity
Glen Batchelor Resigned
1 Month Ago on 8 Oct 2025
Mr Ben Trinder Appointed
2 Months Ago on 22 Aug 2025
Mr Matt Yeoman Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Own Shares Purchased
6 Months Ago on 15 May 2025
Shares Cancelled
6 Months Ago on 14 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Simon Geoffrey Law Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
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Documents
Termination of appointment of Glen Batchelor as a director on 8 October 2025
Submitted on 27 Oct 2025
Second filing for the appointment of Matthew Anthony Yeomans as a director
Submitted on 1 Sep 2025
Appointment of Mr Matt Yeoman as a director on 22 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Ben Trinder as a director on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Simon Geoffrey Law as a director on 28 March 2025
Submitted on 21 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 15 May 2025
Resolutions
Submitted on 14 May 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 14 May 2025
Satisfaction of charge 030422660004 in full
Submitted on 2 May 2025
Repayment History
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