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SP Glass Holdings B.V

SP Glass Holdings B.V is an active company incorporated on 30 March 2021 with the registered office located in Ormskirk, Lancashire. SP Glass Holdings B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038490
Overseas company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
European Technical Centre Hall Lane
Lathom
Nr Ormskirk
Lancashire
L40 5UF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • Israeli • Lives in England • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • M&A Projects Director • British • Lives in England • Born in Apr 1960
Director • Finance Director • Israeli • Lives in Gibraltar • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
National Provincial Glass Company Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Chance Brothers (Established 1824) Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Pilkington Group Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Elders Glass Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Pilkington Quarries Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Pilkington Properties Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Pilkington Property Developments Limited
Paul Joseph Ravenscroft is a mutual person.
Active
Andrewartha Limited
Paul Joseph Ravenscroft is a mutual person.
Active
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
£6.44M
Decreased by £613K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.5M
Decreased by £635K (-9%)
Total Liabilities
-£6.25M
Decreased by £422K (-6%)
Net Assets
£247K
Decreased by £213K (-46%)
Debt Ratio (%)
96%
Increased by 2.65% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Shortened
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Alexey Gilts Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Dmitry Sulin Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Florence Gisele Therese Bachelard-Bakal Resigned
3 Years Ago on 28 Jul 2022
George Allan Boot Appointed
3 Years Ago on 23 Sep 2021
Raymond Meredith Resigned
3 Years Ago on 23 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Jul 2025
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
Submitted on 10 Jul 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2021
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Director's details changed for Dmitry Sulin on 29 November 2022
Submitted on 2 Dec 2022
Director's details changed for Alexey Gilts on 29 November 2022
Submitted on 2 Dec 2022
Appointment of George Allan Boot as a director on 23 September 2021
Submitted on 1 Sep 2022
Repayment History
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