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Glazerite Windows Limited

03924311

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA
Incorporated 11/02/2000

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Jeffrey William Dunn

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Mark Ronald Johnston

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Darren Richard Rhodes

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Matthew David Thomas

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Robert Gordon Brearley

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Matthew David Thomas

director · Since 09/07/2021

British · England

Robert Gordon Brearley

director · Since 09/07/2021

British · England

Jeffrey William Dunn

director · Since 09/07/2021

British · England

Mark Ronald Johnston

director · Since 09/07/2021

British · England

Darren Richard Rhodes

director · Since 09/07/2021

British · England

Former

White Rose Formations Limited

corporate nominee secretary · Resigned 12/02/2000

Christopher Reeks

director · Resigned 28/09/2012

Rachael Jane Hewitt

director · Resigned 18/06/2015

James Edward Westley

director · Resigned 11/12/2015

John David Hewitt

director · Resigned 09/07/2021

Michael Graham Johnson

secretary · Resigned 09/07/2021

Jason Paul Thompson

director · Resigned 09/07/2021

Michael Graham Johnson

director · Resigned 09/07/2021

Ian Lloyd

director · Resigned 10/09/2021

Persons with Significant Control

The Glazerite Uk Group Ltd

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

Reg: 09829959 · Register Of Companies · Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

JOHN HEWITT ACTING AS SECURITY TRUSTEE ON BEHALF OF THE LENDERS

Created 09/07/2021Registered 19/07/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 09/07/2021Registered 15/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2014Registered 17/03/2014Satisfied 22/06/2021
charge
satisfied

BARCLAYS BANK PLC (THE MORTGAGEE)

Created 11/11/2010Registered 16/11/2010Satisfied 22/06/2021
charge
satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 10/05/2006Registered 11/05/2006Satisfied 22/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/04/2006Registered 26/04/2006Satisfied 22/06/2021
charge
satisfied

HSBC BANK PLC

Created 18/03/2006Registered 21/03/2006Satisfied 22/06/2021

Change History

officer appointed → BREARLEY, Robert Gordon
2026-10-12
officer appointed → DUNN, Jeffrey William
2026-10-12
officer appointed → JOHNSTON, Mark Ronald
2026-10-12
officer appointed → RHODES, Darren Richard
2026-10-12
officer appointed → THOMAS, Matthew David
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Rixon Court 39-43 Rixon Road
2026-10-12

RIXON COURT 39-43 RIXON ROAD

post town → Wellingborough
2026-10-12

WELLINGBOROUGH

CompanyRankvs 51+ SIC 22290 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.08× · 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.

Employees15/15 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

performed, 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 31/12/2025

Turnover

£23.2M

Annual revenue

Net Worth

£7.2M

Balance sheet strength

Cash

£166k

Cash in the bank

Profit Before Tax

£229k

Bottom line earnings

Net Current Assets

£7.1M

Working capital

Current Assets

£13.7M

Current Liabilities

£6.6M

Fixed Assets

£958k

Debtors

£11.7M

Cost of Sales

£17.0M

Gross Profit

£6.2M

Admin Expenses

£6.3M

Operating Profit

£576k

Profit After Tax

£238k

184avg. employees-12

Tax at Year End

Corp tax£62k
Dividends paid£448k

People Costs

Wages & salaries£5.7M
NI contributions£662k

Balance Sheet

Bank loans & overdrafts£183k
Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.08-£211k
20242.39-£161k
20232.79—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

09/06/202624 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20264 pages · PDF
Accounts filed

accounts with accounts type medium

29/09/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202426 pages · PDF
Director details changed

change person director company with change date

11/11/20242 pages · PDF
Director details changed

change person director company with change date

11/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202424 pages · PDF
RP04AP01

second filing of director appointment with name

25/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
CC04

statement of companys objects

25/07/20212 pages · PDF
MA

memorandum articles

25/07/202110 pages · PDF
RESOLUTIONS

resolution

25/07/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202138 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202146 pages · PDF
TM02

termination secretary company with name termination date

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20213 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202123 pages · PDF
MR04

mortgage satisfy charge full

22/06/20212 pages · PDF
MR04

mortgage satisfy charge full

22/06/20212 pages · PDF
MR04

mortgage satisfy charge full

22/06/20211 page · PDF
MR04

mortgage satisfy charge full

22/06/20211 page · PDF
MR04

mortgage satisfy charge full

22/06/20211 page · PDF
CH03

change person secretary company with change date

17/05/20211 page · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Director details changed

change person director company

18/09/20202 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
CH03

change person secretary company with change date

17/09/20201 page · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202022 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20204 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20171 page · PDF
Accounts filed

accounts with accounts type full

18/07/201721 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201625 pages · PDF
AD03

move registers to sail company with new address

18/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20169 pages · PDF
RESOLUTIONS

resolution

15/01/201633 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type full

28/09/201521 pages · PDF
Director resigned

termination director company with name termination date

16/09/20151 page · PDF
Shares cancelled

capital cancellation shares

31/07/20154 pages · PDF
Share buyback

capital return purchase own shares

31/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/201510 pages · PDF
AD04

move registers to registered office company with new address

03/03/20151 page · PDF
Accounts filed

accounts with accounts type full

24/09/201421 pages · PDF
MR01

mortgage create with deed with charge number

17/03/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/201410 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/201310 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Accounts filed

accounts with accounts type full

01/10/201220 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201210 pages · PDF
Accounts date changed

change account reference date company current shortened

22/11/20111 page · PDF
Accounts filed

accounts with accounts type full

25/03/201132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/201110 pages · PDF
MG01

legacy

16/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20108 pages · PDF
AD03

move registers to sail company

26/02/20101 page · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
AD02

change sail address company

26/02/20101 page · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/02/201021 pages · PDF
288a

legacy

18/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

02/03/200921 pages · PDF
363a

legacy

18/02/20095 pages · PDF
287

legacy

17/02/20091 page · PDF
403a

legacy

19/06/20081 page · PDF
403a

legacy

19/06/20081 page · PDF
403a

legacy

19/06/20081 page · PDF
MEM/ARTS

memorandum articles

09/06/200833 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20088 pages · PDF
363a

legacy

12/02/20083 pages · PDF
288a

legacy

23/01/20081 page · PDF
363a

legacy

12/02/20073 pages · PDF
353

legacy

12/02/20071 page · PDF