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Glassflake Limited

02164244

active
ltd
england wales
Companies House
Accounts overdue
Health Score
68 / 100

Some Concerns

10/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Forster Street, Leeds, LS10 1PW
Incorporated 15/09/1987

Previously known as

Subrax Limited · until 12/02/1988

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

23110
Manufacture of flat glass
23190
Manufacture and processing of other glass

Officers

Mr Clive Anthony Harper

secretary · Since 31/03/1991

BRITISH · ENGLAND · Age 68

Also on 41 other boards

Mr Clive Anthony Harper

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 41 other boards

Mr Simon James Brigham

director · Since 17/11/2009

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 50

Mr Nuno Filipe Martins Dias Codinha Formiga

director · Since 19/01/2026

PORTUGUESE · BELGIUM · Age 46

Mr Phillip James Watkinson

director · Since 22/05/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Clive Anthony Harper

director

British · England · Age 68

Clive Anthony Harper

secretary

British

Simon James Brigham

director · Since 17/11/2009

British · Australia · Age 50

Nuno Filipe Martins Dias Codinha Formiga

director · Since 19/01/2026

Portuguese · Belgium · Age 46

Phillip James Watkinson

director · Since 22/05/2026

British · England · Age 56

Former

John Hugh Kenyon Elvidge

director · Resigned 30/04/2002

Samuel Mark Leese

director · Resigned 24/09/2018

Georg Friedrich Leonhard Wiessmeier

director · Resigned 30/06/2020

Ilse Saskia Kenis

director · Resigned 25/05/2021

Davide Dubini

director · Resigned 20/01/2025

Kenny Vanreppelen

director · Resigned 31/12/2025

Charles John Watkinson

director · Resigned 03/04/2026

Persons with Significant Control

The Executors Of The Estate Of Charles John Watkinson Deceased

significant-influence-or-control-as-trust

Corrocoat, Forster Street, Leeds, LS10 1PW

Reg: N/A · N/A · Executors

Notified 03/04/2026

Former PSCs

Mr Charles John Watkinson

Ceased 03/04/2026

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 05/11/2013Registered 09/11/2013

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forster Street
2026-07-24

FORSTER STREET

officer appointedHARPER, Clive Anthony
2026-07-24
officer appointedBRIGHAM, Simon James
2026-07-24
officer appointedFORMIGA, Nuno Filipe Martins Dias Codinha
2026-07-24
officer appointedHARPER, Clive Anthony
2026-07-24
officer appointedWATKINSON, Phillip James
2026-07-24

CompanyRankvs 20+ SIC 23110 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£7.8M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£6.1M

Current Liabilities

£1.8M

Fixed Assets

£3.8M

Debtors

£2.9M

37avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.37

Derived from filed accounts. Not audited figures.