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Masterglass Windscreens Ltd

Masterglass Windscreens Ltd is an active company incorporated on 1 March 2000 with the registered office located in Nottingham, Derbyshire. Masterglass Windscreens Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03937754
Private limited company
Age
25 years
Incorporated 1 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Longwood Road Brookhill Industrial Estate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Unit 2 31 st Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6EB
Telephone
0800181112
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Secretary • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Feb 1967
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
J Huggins And Son Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
National Windscreens (Replacements) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Spire Windscreens Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Cary UK Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Direct Developments (UK) Ltd
Catherine Jane Cursley is a mutual person.
Active
Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Windscreens1.Co.UK Ltd
Catherine Jane Cursley and Andrew Peter Hodge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £89.33K (+9%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.7M
Increased by £338.74K (+25%)
Total Liabilities
-£455.81K
Increased by £108.61K (+31%)
Net Assets
£1.25M
Increased by £230.14K (+23%)
Debt Ratio (%)
27%
Increased by 1.31% (+5%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Stuart Jonathan Boon Appointed
5 Months Ago on 31 Mar 2025
Andrew Peter Hodge (PSC) Resigned
5 Months Ago on 31 Mar 2025
Andrew Peter Hodge Resigned
5 Months Ago on 31 Mar 2025
Kathleen Patricia Hodge (PSC) Resigned
5 Months Ago on 31 Mar 2025
Catherine Jane Cursley Resigned
5 Months Ago on 31 Mar 2025
Karl Locke Resigned
5 Months Ago on 31 Mar 2025
Mr James William Reynolds Appointed
5 Months Ago on 31 Mar 2025
Andrew Peter Hodge Resigned
5 Months Ago on 31 Mar 2025
Cary Uk Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
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Documents
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Termination of appointment of Andrew Peter Hodge as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Andrew Peter Hodge as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Stuart Jonathan Boon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr James William Reynolds as a director on 31 March 2025
Submitted on 1 Apr 2025
Notification of Cary Uk Ltd as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Karl Locke as a director on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Andrew Peter Hodge as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Unit 2 31 st Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6EB to Longwood Road Brookhill Industrial Estate Pinxton Nottingham Notts NG16 6NT on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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