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London Architectural Glass Ltd

08810065

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Units 10 & 11 Rigby Lane, Hayes, UB3 1EY
Incorporated 11/12/2013

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

23110
Manufacture of flat glass

Officers

Mr Mark Edward Harrison

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Andrew Maslin

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mark Edward Harrison

director · Since 26/02/2021

British · United Kingdom

Andrew Maslin

director · Since 26/02/2021

British · England

Former

Dariusz Kapala

director · Resigned 26/02/2021

Tina May Thorne

director · Resigned 26/02/2021

Graham John Thompson

director · Resigned 26/02/2021

Gary Davis

secretary · Resigned 26/02/2021

Christopher Greehy

director · Resigned 30/06/2023

Dylan Joseph Henderson

director · Resigned 27/02/2024

Vicki Graveling

director · Resigned 01/08/2025

Persons with Significant Control

United Glass Group Ltd

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

Reg: 07995246 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Gary John Davis

Ceased 26/02/2021

Mr Christopher Greehy

Ceased 26/02/2021

Mr Graham John Thompson

Ceased 26/02/2021

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2024Registered 17/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 17/09/2021Registered 01/10/2021
Charge
outstanding

LLOYDS BANK PLC

Created 17/09/2021Registered 01/10/2021
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 05/07/2021Registered 05/07/2021
Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 26/02/2021Registered 16/03/2021

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Units 10 & 11 Rigby Lane
2026-10-10

UNITS 10 & 11

post town → Hayes
2026-10-10

HAYES

officer appointed → HARRISON, Mark Edward
2026-10-10
officer appointed → MASLIN, Andrew
2026-10-10

CompanyRankvs 103+ SIC 23110 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2025

Net Worth

-£852k

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£2.0M

Fixed Assets

£30k

Debtors

£767k

Profit After Tax

-£750k

21avg. employees-1

Tax at Year End

Dividends paid£5.4M

Balance Sheet

Intangible assets£0
Assets less current liabilities-£791k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49-£876k
20240.90-£6.2M
20237.74—

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type small

28/08/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202520 pages · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/20249 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202415 pages · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/07/202313 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202212 pages · PDF
Director details changed

change person director company with change date

23/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202140 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202122 pages · PDF
CC04

statement of companys objects

24/03/20212 pages · PDF
RESOLUTIONS

resolution

16/03/20211 page · PDF
MA

memorandum articles

16/03/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

RP04CS01

second filing of confirmation statement with made up date

15/03/20215 pages · PDF
Director details changed

change person director company with change date

15/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20211 page · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
TM02

termination secretary company with name termination date

05/03/20211 page · PDF
PSC07

cessation of a person with significant control

05/03/20211 page · PDF
PSC07

cessation of a person with significant control

05/03/20211 page · PDF
PSC07

cessation of a person with significant control

05/03/20211 page · PDF
PSC02

notification of a person with significant control

05/03/20212 pages · PDF
SH02

capital alter shares subdivision

04/03/20214 pages · PDF
RESOLUTIONS

resolution

04/03/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Director details changed

change person director company with change date

23/12/20192 pages · PDF
AP03

appoint person secretary company with name date

12/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20151 page · PDF
Accounts date changed

change account reference date company current extended

10/12/20141 page · PDF
Director appointed

appoint person director company with name

20/01/20142 pages · PDF
Director appointed

appoint person director company with name

20/01/20142 pages · PDF
Address changed

change registered office address company with date old address

20/01/20141 page · PDF
Incorporated

incorporation company

11/12/20137 pages · PDF