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Glassex Holdings Limited

Glassex Holdings Limited is an active company incorporated on 9 July 1998 with the registered office located in Waltham Abbey, Hertfordshire. Glassex Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03596020
Private limited company
Age
27 years
Incorporated 9 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 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)
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Contact Update Details
Address
Unit 1 Io Centre
Lea Road
Waltham Abbey
EN9 1AS
England
Same address for the past 7 years
Telephone
02079874191
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Matthew Gibbons
Director • British • Lives in England • Born in Aug 1962
Alfred Arthur Gibbons
Director • British • Lives in England • Born in Feb 1936
Glassex Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glassex Limited
Adrian Matthew Gibbons and Alfred Arthur Gibbons are mutual people.
Active
Glassex Investments Limited
Alfred Arthur Gibbons is a mutual person.
Active
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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
£21.75K
Decreased by £3.03K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.59M
Decreased by £1.24M (-26%)
Total Liabilities
-£411.29K
Decreased by £24.43K (-6%)
Net Assets
£3.18M
Decreased by £1.21M (-28%)
Debt Ratio (%)
11%
Increased by 2.43% (+27%)
See 10 Year Full Financials
Latest Activity
Mr Adrian Matthew Gibbons Details Changed
27 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Alfred Arthur Gibbons Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Shares Cancelled
2 Years Ago on 6 Nov 2023
Own Shares Purchased
2 Years Ago on 6 Nov 2023
Glassex Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 10 Oct 2023
Myra Gibbons (PSC) Resigned
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Director's details changed for Mr Adrian Matthew Gibbons on 17 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Alfred Arthur Gibbons as a director on 21 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Purchase of own shares.
Submitted on 6 Nov 2023
Cancellation of shares. Statement of capital on 10 October 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Resolutions
Submitted on 1 Nov 2023
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Repayment History
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