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The Glazerite Uk Group Ltd

09829959

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 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 19/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Jeffrey William Dunn

director · Since 06/07/2018

British · England · Age 57

Mark Ronald Johnston

director · Since 09/07/2021

British · England · Age 44

Darren Richard Rhodes

director · Since 09/07/2021

British · England · Age 58

Robert Gordon Brearley

director · Since 09/07/2021

British · England · Age 49

Matthew David Thomas

director · Since 09/07/2021

British · England · Age 55

Former

Jason Paul Thompson

director · Resigned 09/07/2021

Michael Graham Johnson

secretary · Resigned 09/07/2021

John David Hewitt

director · Resigned 09/07/2021

Michael Graham Johnson

director · Resigned 09/07/2021

Christopher Michael Price

director · Resigned 03/09/2021

Ian Lloyd

director · Resigned 10/09/2021

Persons with Significant Control

Rgb Investment Holdings Ltd

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

Rixon Court 39-43, Rixon Road, Wellingborough, NN8 4BA

Reg: 13437264 · Companies House · Private Company Limited By Shares

Notified 09/07/2021

Former PSCs

Mr John David Hewitt

Ceased 09/07/2021

Mr Jason Paul Thompson

Ceased 09/07/2021

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

Change History

officer appointedTHOMAS, Matthew David
2026-05-11
officer appointedBREARLEY, Robert Gordon
2026-05-11
officer appointedDUNN, Jeffrey William
2026-05-11
officer appointedJOHNSTON, Mark Ronald
2026-05-11
officer appointedRHODES, Darren Richard
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Rixon Court 39-43 Rixon Road
2026-05-11

RIXON COURT 39-43 RIXON ROAD

post townWellingborough
2026-05-11

WELLINGBOROUGH

statusactive
2026-05-11

Active

CompanyRankvs 2425+ SIC 22290 peers
17

Financial strength35th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

Net Worth

£1k

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£448k

Bottom line earnings

Net Current Assets

-£870k

Working capital

Current Assets

Current Liabilities

£874k

Profit After Tax

£448k

0avg. employees

Tax at Year End

Dividends paid£448k

People Costs(2020)

Wages & salaries£6.6M
NI contributions£608k

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
20190.00
20180.01

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with updates

20/10/20254 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202546 pages · PDF
Director details changed

change person director company with change date

28/02/20252 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
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202449 pages · PDF
RP04AP01

second filing of director appointment with name

26/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/09/202216 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20215 pages · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
MA

memorandum articles

25/07/202110 pages · PDF
RESOLUTIONS

resolution

25/07/20212 pages · PDF
RESOLUTIONS

resolution

25/07/20214 pages · PDF
Shares allotted

capital allotment shares

22/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202138 pages · PDF
Shares allotted

capital allotment shares

15/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202146 pages · PDF
PSC02

notification of a person with significant control

14/07/20212 pages · PDF
PSC07

cessation of a person with significant control

14/07/20211 page · PDF
PSC07

cessation of a person with significant control

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · 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 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 group

22/06/202131 pages · PDF
RPCH01

legacy

21/06/20212 pages · PDF
MA

memorandum articles

01/06/202132 pages · PDF
RESOLUTIONS

resolution

01/06/20215 pages · PDF
CH03

change person secretary company with change date

17/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
PSC changed

change to a person with significant control

18/09/20202 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

10/09/201929 pages · PDF
Director appointed

appoint person director company with name date

23/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

12/07/201828 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director appointed

appoint person director company with name date

17/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20174 pages · PDF
Accounts filed

accounts with accounts type group

18/07/201729 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20167 pages · PDF
RESOLUTIONS

resolution

15/01/201634 pages · PDF
Shares allotted

capital allotment shares

04/01/20163 pages · PDF
Shares allotted

capital allotment shares

04/01/20163 pages · PDF
Accounts date changed

change account reference date company current extended

19/10/20151 page · PDF
Incorporated

incorporation company

19/10/201530 pages · PDF