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Wealden Glass Ltd

Wealden Glass Ltd is an active company incorporated on 22 April 2010 with the registered office located in Haywards Heath, West Sussex. Wealden Glass Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07231796
Private limited company
Age
15 years
Incorporated 22 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP
England
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was Office C, Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England
Telephone
07725955162
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Jul 1968
Mr Piers Nicholas Morphew
PSC • British • Lives in UK • Born in Jul 1968
Mr Cai Chaun Luke Reid Hamilton
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GRM Property Services Ltd
Geoffrey Russell Morphew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£312.66K
Increased by £50.82K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£458.15K
Increased by £51.42K (+13%)
Total Liabilities
-£171.84K
Increased by £33.26K (+24%)
Net Assets
£286.31K
Increased by £18.15K (+7%)
Debt Ratio (%)
38%
Increased by 3.44% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Geoffrey Russell Morphew Resigned
5 Months Ago on 6 Jun 2025
Grm Property Holdings Group Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Geoffrey Russell Morphew (PSC) Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Piers Nicholas Morphew (PSC) Details Changed
7 Years Ago on 4 Apr 2018
Mr Cai Chaun Luke Reid Hamilton (PSC) Details Changed
7 Years Ago on 4 Apr 2018
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Sep 2025
Termination of appointment of Geoffrey Russell Morphew as a director on 6 June 2025
Submitted on 30 Jun 2025
Change of details for Mr Piers Nicholas Morphew as a person with significant control on 4 April 2018
Submitted on 27 Jun 2025
Cessation of Geoffrey Russell Morphew as a person with significant control on 22 May 2025
Submitted on 26 Jun 2025
Change of details for Mr Cai Chaun Luke Reid Hamilton as a person with significant control on 4 April 2018
Submitted on 26 Jun 2025
Notification of Grm Property Holdings Group Limited as a person with significant control on 22 May 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 14 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 22 April 2022
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Repayment History
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