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Ecoglass Holdings Limited

Ecoglass Holdings Limited is an active company incorporated on 24 November 2016 with the registered office located in Norwich, Norfolk. Ecoglass Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10495629
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (23 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Weston House
Weston Road
Norwich
NR3 3WG
England
Same address since incorporation
Telephone
01603 415400
Email
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
2
Gabrielle Paulette Mary-Ann Mendham
Director • British • Lives in UK • Born in Aug 1960
Roger Nicholas Middleton
Director • British • Lives in England • Born in Dec 1949
Mrs Gabrielle Paulette Mary-Ann Mendham
PSC • British • Lives in UK • Born in Aug 1960
Mr Roger Nicholas Middleton
PSC • British • Lives in England • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
G. Wilson (Glaziers) Limited
Gabrielle Paulette Mary-Ann Mendham and are mutual people.
Active
Ecoglass Limited
Gabrielle Paulette Mary-Ann Mendham and Roger Nicholas Middleton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£597.8K
Increased by £597.8K (%)
Turnover
£8.57M
Increased by £8.57M (%)
Employees
90
Increased by 90 (%)
Total Assets
£7.23M
Increased by £6.36M (+731%)
Total Liabilities
-£3.56M
Increased by £3.53M (+13252%)
Net Assets
£3.67M
Increased by £2.83M (+335%)
Debt Ratio (%)
49%
Increased by 46.18% (+1508%)
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Latest Activity
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Jan 2021
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Documents
Resolutions
Submitted on 3 Feb 2025
Change of share class name or designation
Submitted on 3 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Registration of charge 104956290002, created on 3 March 2023
Submitted on 7 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 25 Nov 2022
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Repayment History
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