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Selectaglaze Holdings Limited

Selectaglaze Holdings Limited is an active company incorporated on 8 November 2021 with the registered office located in St. Albans, Hertfordshire. Selectaglaze Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13728121
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alban Park
Hatfield Road
St Albans
Hertfordshire
AL4 0JJ
England
Same address since incorporation
Telephone
01727 837271
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • Polish • Lives in England • Born in May 1976
Director • Marketing Executive • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Selectaglaze Limited
Mr Keith Andrew Mercer, Mr Colin Michael Bignell, and 2 more are mutual people.
Active
Selectaglaze Eot Limited
Mr Meredith Michael Childerstone and Mr Keith Andrew Mercer are mutual people.
Active
Albangroup Limited
Mr Meredith Michael Childerstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.6M
Increased by £1.8M (+65%)
Turnover
£9.24M
Decreased by £165.82K (-2%)
Employees
79
Increased by 2 (+3%)
Total Assets
£9.62M
Increased by £900.04K (+10%)
Total Liabilities
-£3.33M
Increased by £210.97K (+7%)
Net Assets
£6.29M
Increased by £689.06K (+12%)
Debt Ratio (%)
35%
Decreased by 1.15% (-3%)
Latest Activity
Ms Anna Lilwall Appointed
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Accounting Period Extended
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Mr Keith Andrew Mercer Appointed
3 Years Ago on 19 Jan 2022
Mr Colin Bignell Appointed
3 Years Ago on 19 Jan 2022
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Documents
Appointment of Ms Anna Lilwall as a director on 1 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 7 Mar 2023
Resolutions
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 21 Nov 2022
Repayment History
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