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Pyroguard Uk Limited

03648124

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

International House, Millfield Lane,, Haydock,, WA11 9GA
Incorporated 12/10/1998

Previously known as

C.G.I. International Limited · until 16/02/2015
Pinco 1116 Limited · until 02/12/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

23110
Manufacture of flat glass

Officers

Mr Matthew Robert Buxton

secretary · Since 01/04/2013

Also on 1 other board

Mr Matthew Robert Buxton

director · Since 30/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Neil Andrew Tilsley

director · Since 11/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Matthew Robert Buxton

secretary · Since 01/04/2013

Matthew Robert Buxton

director · Since 30/04/2013

British · England · Age 54

Neil Andrew Tilsley

director · Since 11/05/2017

British · United Kingdom · Age 58

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 14/12/1998

Ross Marshall

director · Resigned 27/07/2001

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 17/08/2001

John Victor Rawson

director · Resigned 29/06/2004

Brian Buchanan Scouler

director · Resigned 29/06/2004

Stephen Paul Ridgway

director · Resigned 29/06/2004

Andrew Bruce Welton

director · Resigned 31/10/2007

Thomas Mcinally Ritchie

director · Resigned 03/04/2008

Phillip Robert Millward

director · Resigned 27/11/2008

Stephen Peter Baker

director · Resigned 22/04/2009

Stephen Peter Baker

secretary · Resigned 22/04/2009

David Christopher Bowerbank

secretary · Resigned 31/03/2013

Christophe Guillot

director · Resigned 17/03/2015

David Jolliffe

director · Resigned 01/09/2015

Lionel Michel George

director · Resigned 20/02/2017

Steven John Goodburn

director · Resigned 11/05/2017

Mathieu FrançOis-Joseph Michel Joli

director · Resigned 09/01/2026

Persons with Significant Control

Saverto Uk Limited

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

International House, Millfield Lane, Haydock, WA11 9GA

Reg: 11563023 · Companies House · Private Limted Company

Notified 16/12/2020

Former PSCs

C.G.I. Group Ltd

Ceased 16/12/2020

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE GMBH AS SECURITY TRUSTEE

Created 03/09/2024Registered 10/09/2024
Charge
satisfied

TC LOANS I LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 25/06/2019Registered 05/07/2019Satisfied 28/10/2022
Charge
satisfied

ESO CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 27/09/2018Registered 10/10/2018Satisfied 28/10/2022
Charge
satisfied

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

Created 30/09/2016Registered 30/09/2016Satisfied 12/07/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1International House
2026-07-07

INTERNATIONAL HOUSE

post townHaydock,
2026-07-07

HAYDOCK,

CompanyRankvs 13+ SIC 23110 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees14/15 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£13.9M

Balance sheet strength

Cash

£865k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£8.8M

Working capital

Current Assets

£18.1M

Current Liabilities

£9.4M

Fixed Assets

£7.7M

Debtors

£15.3M

Cost of Sales

£11.2M

Admin Expenses

£8.4M

Profit After Tax

£1.6M

101avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£4.3M

Balance Sheet

Intangible assets£2.5M
Assets less current liabilities£16.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.94

Derived from filed accounts. Not audited figures.