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Ovaglas Limited

Ovaglas Limited is an active company incorporated on 18 July 2014 with the registered office located in Wakefield, West Yorkshire. Ovaglas Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09137987
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
The Junction Office 43
Charles Street
Horbury
WF4 5FH
United Kingdom
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was C/O Cga Bookkeeping the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA
Telephone
01924888120
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Sep 1996
Director • British • Lives in UK • Born in Feb 1963
Director • None • British • Lives in Wales • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovaglas Group Limited
Cga Secretarial Limited, Mark Vincent Williams, and 3 more are mutual people.
Active
Manifestation Solutions Limited
Cga Secretarial Limited, Mark Vincent Williams, and 3 more are mutual people.
Active
Ovaglas Global Limited
Cga Secretarial Limited, Mark Vincent Williams, and 2 more are mutual people.
Active
The Calverley Reservoir Sales Company Limited
Cga Secretarial Limited is a mutual person.
Active
Rapid Software Solutions Ltd
Cga Secretarial Limited is a mutual person.
Active
Rebuildingsociety.Com Ltd
Cga Secretarial Limited is a mutual person.
Active
Ameuri Limited
Cga Secretarial Limited is a mutual person.
Active
White Label Crowdfunding Limited
Cga Secretarial Limited is a mutual person.
Active
Brands
PFS Global
PFS Global, formerly known as Protective Film Solutions, supplies and installs protective, solar, decorative, and privacy window films.
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
£189.92K
Increased by £166.04K (+695%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.23M
Increased by £781.83K (+174%)
Total Liabilities
-£616.43K
Increased by £489.64K (+386%)
Net Assets
£615.82K
Increased by £292.19K (+90%)
Debt Ratio (%)
50%
Increased by 21.88% (+78%)
Latest Activity
Mr Ryan Griffin Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 13 Aug 2024
Christopher Eric Gould Resigned
1 Year 4 Months Ago on 30 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Stephen Kenneth Ball Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Pfs Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Cga Secretarial Limited Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Ryan Griffin as a director on 1 April 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 26 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Registration of charge 091379870003, created on 13 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Christopher Eric Gould as a director on 30 June 2024
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Director's details changed for Mr Stephen Kenneth Ball on 1 December 2023
Submitted on 13 Dec 2023
Registered office address changed from C/O Cga Bookkeeping the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA to The Junction Office 43 Charles Street Horbury WF4 5FH on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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