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Asahi Glassplant Holdings Ltd

Asahi Glassplant Holdings Ltd is an active company incorporated on 27 June 2019 with the registered office located in Royston, Hertfordshire. Asahi Glassplant Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12073326
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Address
Unit 3 Anglian Business Park
Orchard Road
Royston
Hertfordshire
SG8 5TW
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
01205 95996
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Of Staff • British • Lives in England • Born in Jan 1966
Director • Japanese • Lives in Japan • Born in Aug 1978
Director • Ceo • British • Lives in England • Born in Nov 1975
Director • Ceo • Japanese • Lives in Japan • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Glassblowing Limited
Mr Stuart John Simcock, Mr Yasuyuki Ikeda, and 2 more are mutual people.
Active
Glass Solutions Ltd
Mr Stuart John Simcock, Mr Yasuyuki Ikeda, and 2 more are mutual people.
Active
Asahi Glassplant UK Ltd
Mr Stuart John Simcock, Mr Yasuyuki Ikeda, and 2 more are mutual people.
Active
Syrris Limited
Mr Stuart John Simcock, Michael Carl Hawes, and 1 more are mutual people.
Active
Ion Science Limited
Michael Carl Hawes is a mutual person.
Active
Labglass Ltd
Mr Stuart John Simcock, Mr Yasuyuki Ikeda, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.02M (+51%)
Turnover
£8.97M
Increased by £299K (+3%)
Employees
68
Increased by 4 (+6%)
Total Assets
£12.43M
Decreased by £1.11M (-8%)
Total Liabilities
-£14.3M
Decreased by £441K (-3%)
Net Assets
-£1.87M
Decreased by £671K (+56%)
Debt Ratio (%)
115%
Increased by 6.19% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Ryoma Shiratsuchi Appointed
8 Months Ago on 10 Feb 2025
Michael Carl Hawes Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Ryoma Shiratsuchi as a director on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Michael Carl Hawes as a director on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Register(s) moved to registered office address Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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