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Stone And Glass Group Limited

Stone And Glass Group Limited is an active company incorporated on 13 December 2007 with the registered office located in Bridgend, Mid Glamorgan. Stone And Glass Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06452741
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
George Thomas Avenue
Brynmenyn Industrial Estate
Bridgend
CF32 9SQ
Wales
Same address for the past 4 years
Telephone
07717294303
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1972
Director • Machinery Wholesaler • British • Lives in Wales • Born in Nov 1975
PB Holdings Limited
PSC
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Mutual Companies
T.C. Byrne Limited
Philip Brian Birchall is a mutual person.
Active
Total Plant Analysis Limited
Darren Paul Oakley is a mutual person.
Active
SMC Stone Machinery Limited
Philip Brian Birchall is a mutual person.
Active
PB Holdings Limited
Philip Brian Birchall is a mutual person.
Active
The Glass Machinery Company Ltd
Philip Brian Birchall is a mutual person.
Active
Advance Systems Limited
Philip Brian Birchall is a mutual person.
Active
Cooltemper UK & Ireland Limited
Darren Paul Oakley is a mutual person.
Dissolved
Brands
Advance Systems
Advance Systems is a manufacturer of hot melt machines for the insulating glass market, with over 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£796.5K
Increased by £254.61K (+47%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£2.93M
Increased by £988.88K (+51%)
Total Liabilities
-£1.58M
Decreased by £68.25K (-4%)
Net Assets
£1.35M
Increased by £1.06M (+367%)
Debt Ratio (%)
54%
Decreased by 31.1% (-37%)
Latest Activity
Mr Philip Brian Birchall Details Changed
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Darren Oakley Details Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Darren Oakley Appointed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Get Credit Report
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Documents
Director's details changed for Mr Philip Brian Birchall on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Darren Oakley on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Darren Oakley as a director on 30 November 2022
Submitted on 21 Jun 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 8 Jun 2023
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Apr 2023
Repayment History
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