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Electroglass Holdings Limited

Electroglass Holdings Limited is an active company incorporated on 4 March 2003 with the registered office located in Woking, Surrey. Electroglass Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04685530
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Born in Oct 1953 • Lives in UK
Director • PSC • British • Born in Jan 1948 • Lives in UK
Director • Strategy Consultant • British • Lives in Australia • Born in Sep 1987
Director • Engineer • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Electroglass Limited
Richard Alan Stormont, Rosemary Stormont, and 1 more are mutual people.
Active
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.7K
Decreased by £21.28K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.89M
Decreased by £22.42K (-1%)
Total Liabilities
-£369.43K
Increased by £10.07K (+3%)
Net Assets
£3.52M
Decreased by £32.49K (-1%)
Debt Ratio (%)
9%
Increased by 0.31% (+3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Mark Alan Stormont Details Changed
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
Rosemary Stormont (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Richard Alan Stormont (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Mark Alan Stormont on 11 February 2025
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Statement of company's objects
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 9 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Change of details for Richard Alan Stormont as a person with significant control on 6 April 2016
Submitted on 15 Jan 2024
Change of details for Rosemary Stormont as a person with significant control on 6 April 2016
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year