Warm Glass Limited
05365166
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 17/02/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 17/02/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 9 other boards
secretary · Since 17/02/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 9 other boards
director · Since 01/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
Former
corporate nominee secretary · Resigned 15/02/2005
corporate nominee director · Resigned 15/02/2005
director · Resigned 07/06/2023
director · Resigned 11/08/2023
Persons with Significant Control
Creative Revolution Group Limited
5 Havyat Park, Havyatt Road, Bristol, BS40 5PA
Reg: 13534882 · England & Wales Companies Registry · Private Company Limited By Shares
Notified 16/08/2021
Former PSCs
Mr Simon Timothy Gue
Ceased 16/08/2021
Mrs Philippa Ruth Bluck
Ceased 16/08/2021
Charges2 outstanding
THE CO-OPERATIVE BANK P.L.C.
THE CO-OPERATIVE BANK P.L.C.
HSBC BANK PLC
HSBC BANK PLC
Change History
Private Limited Company
5 HAVYAT PARK HAVYAT ROAD
BRISTOL
Active
CompanyRankvs 1860+ SIC 47910 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£632k
Balance sheet strength
Cash
£271k
Cash in the bank
Net Current Assets
£599k
Working capital
Current Assets
£1.1M
Current Liabilities
£496k
Fixed Assets
£251k
Debtors
£92k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.21 | +£66k |
| 2024 | 2.37 | -£382k |
| 2023 | 2.69 | -£178k |
| 2022 | 2.16 | -£504k |
| 2021 | 2.81 | +£138k |
| 2020 | 2.48 | +£43k |
| 2019 | 2.95 | — |
Derived from filed accounts. Not audited figures.
Filing History83 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
capital name of class of shares
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company