Back to search

Uniglass Limited

02413276

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Eagle House 28 Billing Road, Northampton, NN1 5AJ
Incorporated 14/08/1989

Compliance

Last accounts

31/12/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Alexandre Anthony Barrell

director · Since 01/07/2010

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 75

Also on 2 other boards

Mr William John Leary

director · Since 01/12/2011

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 1 other board

Mr David Andrew Stoker

director · Since 01/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Duncan Trevor Douglas

director · Since 07/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Alexandre Anthony Barrell

director · Since 01/07/2010

South African · South Africa · Age 75

David Andrew Stoker

director · Since 01/12/2011

British · England · Age 71

William John Leary

director · Since 01/12/2011

South African · South Africa · Age 57

Duncan Trevor Douglas

director · Since 07/02/2022

British · United Kingdom · Age 62

Former

Janet Graff

director · Resigned 30/11/1994

Janet Graff

secretary · Resigned 30/11/1994

Nora Mariano

director · Resigned 13/02/1997

Nora Mariano

secretary · Resigned 13/02/1997

Trevor Millar

director · Resigned 10/05/1999

Selwyn Derrick Pachter

director · Resigned 31/03/2000

Selwyn Derrick Pachter

secretary · Resigned 31/03/2000

Paul Martin Peter Buckley

director · Resigned 01/06/2001

Paul Martin Peter Buckley

secretary · Resigned 01/06/2001

Jonathan Burrel Rosenberg

secretary · Resigned 01/08/2003

Marc Pingo

director · Resigned 31/05/2004

Jackie Martingano

secretary · Resigned 06/08/2008

John Euclid Tenderini

director · Resigned 01/07/2010

William John Leary

secretary · Resigned 01/07/2010

Peter Edward Hewitt

director · Resigned 31/12/2012

Paul Martin Peter Buckley

director · Resigned 26/03/2018

Persons with Significant Control

Oriole Glass Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Eagle House, 28 Billing Road, Northampton, NN1 5AJ

Reg: 11030365 · Uk Register Of Companies · Limited Company

Notified 11/12/2017

Former PSCs

Oriole Glass Holdings Pte Ltd

Ceased 11/12/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2025Registered 23/04/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/02/2025Registered 27/02/2025
charge
outstanding

HSBC BANK PLC

Created 01/07/2010Registered 09/07/2010

Change History

officer appointedBARRELL, Alexandre Anthony
2026-09-10
officer appointedDOUGLAS, Duncan Trevor
2026-09-10
officer appointedLEARY, William John
2026-09-10
officer appointedSTOKER, David Andrew
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Eagle House 28 Billing Road
2026-09-10

EAGLE HOUSE 28

post townNorthampton
2026-09-10

NORTHAMPTON

CompanyRankvs 48+ SIC 46730 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.73× · 20/20
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 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 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

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

Key FinancialsYear ending 31/12/2024

Turnover

£8.4M

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£313k

Cash in the bank

Profit Before Tax

£487k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£774k

Fixed Assets

£440k

Debtors

£1.8M

Cost of Sales

£6.5M

Gross Profit

£1.9M

Admin Expenses

£779k

Operating Profit

£510k

Profit After Tax

£493k

13avg. employees+1

Tax at Year End

VAT£132k
Dividends paid£258k

People Costs

Wages & salaries£571k
NI contributions£67k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20243.73+£493k£2.6M
20233.02£2.4M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/08/20264 pages · PDF
Accounts filed

accounts with accounts type medium

29/09/202521 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20254 pages · PDF
PSC05

change to a person with significant control

27/08/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202515 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20244 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202423 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202323 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20224 pages · PDF
Accounts filed

accounts with accounts type full

31/05/202222 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/05/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202021 pages · PDF
PSC07

cessation of a person with significant control

21/10/20191 page · PDF
PSC02

notification of a person with significant control

21/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20195 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201921 pages · PDF
RESOLUTIONS

resolution

10/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20185 pages · PDF
Accounts filed

accounts with accounts type group

15/05/201828 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20174 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201722 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20166 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20156 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20146 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20136 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20138 pages · PDF
Director resigned

termination director company with name

01/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20127 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20128 pages · PDF
Director details changed

change person director company with change date

31/01/20122 pages · PDF
Director appointed

appoint person director company with name

20/12/20112 pages · PDF
Director appointed

appoint person director company with name

15/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20118 pages · PDF
AUD

auditors resignation company

15/11/20101 page · PDF
Address changed

change registered office address company with date old address

27/10/20102 pages · PDF
Accounts date changed

change account reference date company current extended

14/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20105 pages · PDF
RESOLUTIONS

resolution

29/07/201019 pages · PDF
Shares allotted

capital allotment shares

14/07/20104 pages · PDF
TM02

termination secretary company with name

13/07/20102 pages · PDF
Director resigned

termination director company with name

13/07/20102 pages · PDF
Director appointed

appoint person director company with name

13/07/20103 pages · PDF
Director appointed

appoint person director company with name

13/07/20103 pages · PDF
MG01

legacy

09/07/20105 pages · PDF
MG02

legacy

16/12/20093 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200917 pages · PDF
363a

legacy

03/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200817 pages · PDF
363a

legacy

26/08/20083 pages · PDF
288b

legacy

21/08/20082 pages · PDF
288a

legacy

21/08/20081 page · PDF
Accounts filed

accounts with accounts type full

13/09/200717 pages · PDF
363a

legacy

05/09/20072 pages · PDF
353

legacy

05/09/20071 page · PDF
287

legacy

05/09/20071 page · PDF
287

legacy

25/07/20071 page · PDF
Accounts filed

accounts with accounts type full

06/10/200618 pages · PDF
363a

legacy

31/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200517 pages · PDF
363a

legacy

25/08/20052 pages · PDF
288a

legacy

19/10/20042 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200417 pages · PDF
363s

legacy

16/09/20047 pages · PDF
288b

legacy

02/09/20041 page · PDF
Accounts filed

accounts with accounts type full

22/10/200317 pages · PDF
288a

legacy

16/10/20032 pages · PDF
288b

legacy

16/10/20031 page · PDF
363s

legacy

12/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200216 pages · PDF
363s

legacy

25/09/20027 pages · PDF
288a

legacy

25/09/20022 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200214 pages · PDF
363s

legacy

01/10/20016 pages · PDF
288a

legacy

01/10/20012 pages · PDF
288b

legacy

24/08/20011 page · PDF
288b

legacy

24/08/20011 page · PDF
Accounts filed

accounts with accounts type full

19/09/200012 pages · PDF
363s

legacy

07/09/20008 pages · PDF
288b

legacy

28/07/20001 page · PDF
288a

legacy

28/07/20002 pages · PDF
288a

legacy

16/04/20002 pages · PDF
Accounts filed

accounts with accounts type full

28/09/199912 pages · PDF
363a

legacy

10/09/19995 pages · PDF
288b

legacy

03/09/19991 page · PDF
288a

legacy

03/09/19992 pages · PDF
225

legacy

11/01/19991 page · PDF
288c

legacy

27/08/19981 page · PDF
288c

legacy

27/08/19981 page · PDF