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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 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Longwood Road Brookhill Industrial Estate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 1 Apr 2025 (9 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
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Sep 1985
Cary UK Ltd
PSC
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Mutual Companies
Charles Pugh (Glass) Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
J Huggins And Son Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
National Windscreens (Replacements) Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Spire Windscreens Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Cary UK Ltd
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Autoscreens Direct Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
NW (York) Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Cary UK Holding Ltd
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£297.67K
Decreased by £787.92K (-73%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 6 (-27%)
Total Assets
£1.75M
Increased by £48.45K (+3%)
Total Liabilities
-£386.76K
Decreased by £69.05K (-15%)
Net Assets
£1.36M
Increased by £117.5K (+9%)
Debt Ratio (%)
22%
Decreased by 4.68% (-17%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Mr Stuart Jonathan Boon Appointed
9 Months Ago on 31 Mar 2025
Andrew Peter Hodge (PSC) Resigned
9 Months Ago on 31 Mar 2025
Andrew Peter Hodge Resigned
9 Months Ago on 31 Mar 2025
Kathleen Patricia Hodge (PSC) Resigned
9 Months Ago on 31 Mar 2025
Catherine Jane Cursley Resigned
9 Months Ago on 31 Mar 2025
Karl Locke Resigned
9 Months Ago on 31 Mar 2025
Mr James William Reynolds Appointed
9 Months Ago on 31 Mar 2025
Andrew Peter Hodge Resigned
9 Months Ago on 31 Mar 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 20 Oct 2025
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
Repayment History
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