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Ecoglass Limited

00467720

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Weston House, Weston Road, Norwich, NR3 3WG
Incorporated 25/04/1949

Previously known as

G. Wilson (Glaziers) Limited · until 31/12/2015

Compliance

Last accounts

31/10/2025

medium

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/10/2026

Due 29/10/2027

On track

Industry

43342
Glazing

Officers

Mr Roger Nicholas Middleton

director · Since 05/11/1991

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Gabrielle Paulette Mary-Ann Mendham

director · Since 26/06/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Gabrielle Paulette Mary-Ann Mendham

director · Since 26/06/2000

British · United Kingdom

Richard Middleton

director · Since 01/10/2009

NONE

BRITISH · ENGLAND

Jamie Oliver Mendham

director · Since 01/10/2009

NONE

BRITISH · ENGLAND

Richard Middleton

director · Since 01/10/2009

British · England

Jamie Oliver Mendham

director · Since 01/10/2009

British · England

Mr Mark High

director · Since 11/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Mark High

director · Since 11/02/2025

British · England

Roger Nicholas Middleton

director

British · England

Former

Christa Elizabeth Wilson

director · Resigned 01/11/1994

Archie Edward Beavis

director · Resigned 09/02/1995

George Wilson

director · Resigned 01/03/1995

George Wilson

secretary · Resigned 01/03/1995

Harry Edward Middleton

director · Resigned 04/02/1998

Robert Ingle

secretary · Resigned 16/10/2020

Colin James Sturdy

director · Resigned 01/05/2025

Persons with Significant Control

Ecoglass Holdings Limited

75–100% shares

Reg: 10495629 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/01/2017

Former PSCs

Mr Roger Nicholas Middleton

Ceased 06/01/2017

Mrs Gabrielle Paulette Mary-Ann Mendham

Ceased 06/01/2017

Charges2 outstanding

charge
outstanding

JONATHAN BUTCHER AND JAMES BUTCHER AND TAYLOR PATTERSON TRUSTEES LIMITED

Created 01/06/2012Registered 08/06/2012
charge
outstanding

HSBC BANK PLC

Created 21/01/2003Registered 31/01/2003

Change History

officer appointed → HIGH, Mark
2026-10-21
officer appointed → MENDHAM, Gabrielle Paulette Mary-Ann
2026-10-21
officer appointed → MENDHAM, Jamie Oliver
2026-10-21
officer appointed → MIDDLETON, Richard
2026-10-21
officer appointed → MIDDLETON, Roger Nicholas
2026-10-21
status → active
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → Weston House
2026-10-21

WESTON HOUSE

post town → Norwich
2026-10-21

NORWICH

CompanyRankvs 328+ SIC 43342 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern

Key FinancialsYear ending 31/10/2025

Turnover

£12.9M

Annual revenue

Net Worth

£2.6M

Balance sheet strength

Cash

£394k

Cash in the bank

Profit Before Tax

£107k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.5M

Fixed Assets

£3.2M

Debtors

£2.0M

Cost of Sales

£8.8M

Gross Profit

£4.1M

Admin Expenses

£3.8M

Operating Profit

£233k

Profit After Tax

£159k

93avg. employees+3

Tax at Year End(2024)

Corp tax£282k

People Costs

Wages & salaries£4.4M
NI contributions£463k

Balance Sheet

Assets less current liabilities£4.4M
Signed by Mrs G Mendham 03/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78+£159k
20242.07-£350k
20232.30—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/10/20264 pages · PDF
Accounts filed

accounts with accounts type medium

17/07/202629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202615 pages · PDF
Accounts date changed

change account reference date company previous extended

30/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Accounts filed

accounts with accounts type medium

24/01/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
TM02

termination secretary company with name termination date

16/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20185 pages · PDF
PSC02

notification of a person with significant control

19/10/20182 pages · PDF
PSC07

cessation of a person with significant control

19/10/20181 page · PDF
PSC07

cessation of a person with significant control

19/10/20181 page · PDF
RESOLUTIONS

resolution

11/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201812 pages · PDF
MR04

mortgage satisfy charge full

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
RESOLUTIONS

resolution

17/03/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201719 pages · PDF
Shares allotted

capital allotment shares

09/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20169 pages · PDF
CERTNM

certificate change of name company

31/12/20152 pages · PDF
CONNOT

change of name notice

31/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20147 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
CH03

change person secretary company with change date

04/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20148 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20129 pages · PDF
Shares allotted

capital allotment shares

19/06/20128 pages · PDF
SH10

capital variation of rights attached to shares

19/06/20123 pages · PDF
SH08

capital name of class of shares

19/06/20121 page · PDF
RESOLUTIONS

resolution

19/06/20123 pages · PDF
RESOLUTIONS

resolution

19/06/201223 pages · PDF
MG01

legacy

08/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20128 pages · PDF
Address changed

change registered office address company with date old address

17/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20098 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director appointed

appoint person director company with name

28/10/20094 pages · PDF
Director appointed

appoint person director company with name

28/10/20093 pages · PDF
363a

legacy

03/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20086 pages · PDF
403a

legacy

27/10/20081 page · PDF
288c

legacy

21/10/20081 page · PDF
288c

legacy

21/10/20081 page · PDF
169

legacy

21/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20086 pages · PDF
363a

legacy

19/10/20074 pages · PDF
288c

legacy

19/10/20071 page · PDF
288c

legacy

18/10/20071 page · PDF
288c

legacy

18/10/20071 page · PDF
123

legacy

16/07/20072 pages · PDF
RESOLUTIONS

resolution

16/07/2007PDF
RESOLUTIONS

resolution

16/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20076 pages · PDF
363a

legacy

06/12/20064 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20067 pages · PDF
363a

legacy

08/12/20054 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20047 pages · PDF
363s

legacy

29/12/20048 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20047 pages · PDF
363s

legacy

27/10/20038 pages · PDF
363s

legacy

07/03/20038 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20039 pages · PDF
395

legacy

31/01/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20024 pages · PDF
363s

legacy

08/01/20028 pages · PDF
363s

legacy

11/12/20008 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20005 pages · PDF
288a

legacy

12/07/20002 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20005 pages · PDF
363s

legacy

12/01/20007 pages · PDF