SELECTAGLAZE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£5M
+64.6% highest in 3 filed years
Net assets
£6M
+13.7% highest in 3 filed years
Employees
75
-2.6% vs 2023
Profit before tax
£1M
-0.3% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £8,820,424 | £9,401,331 | £9,235,510 | |
| Operating profit | — | — | — | — | £1,044,072 | £1,288,051 | £1,176,525 | |
| Profit before tax | — | — | — | — | £1,087,819 | £1,457,778 | £1,452,740 | |
| Net profit | — | — | — | — | £879,334 | £1,096,039 | £1,121,271 | |
| Cash | — | — | — | — | £1,123,566 | £2,791,365 | £4,595,558 | |
| Total assets less current liabilities | — | — | — | — | £4,909,928 | £5,418,965 | £6,079,139 | |
| Net assets | — | — | — | — | £4,817,259 | £5,294,548 | £6,022,069 | |
| Equity | £5,222,007 | £5,351,494 | £4,755,617 | £5,415,425 | £4,817,259 | £5,294,548 | £6,022,069 | |
| Average employees | — | — | — | — | 73 | 77 | 75 | |
| Wages | — | — | — | — | £3,509,647 | £4,004,345 | £3,924,450 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 11.8% | 13.7% | 12.7% | |
| Net margin | — | — | — | — | 10.0% | 11.7% | 12.1% | |
| Return on capital employed | — | — | — | — | 21.3% | 23.8% | 19.4% | |
| Current ratio | — | — | — | — | — | 2.58x | 2.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The Directors confirm that, post year end, the balance of the vendor debt was paid 2½ year ahead of the scheduled timescale.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIGNELL, Colin Michael | Director | 2015-01-01 | Jan 1962 | British |
| CHILDERSTONE, Meredith Michael | Director | — | Sep 1949 | British |
| LILWALL, Anna | Director | 2025-10-01 | May 1976 | Polish |
| MERCER, Keith Andrew | Director | 1999-07-01 | Oct 1964 | British |
| WILLIS, Andrew Trevor | Director | 2021-06-01 | Aug 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDERSTONE, Meredith Michael | Secretary | — | 2008-01-01 |
| DONOVAN, Patrick | Secretary | 2008-01-01 | 2016-02-29 |
| LAMBURN, David | Secretary | 2016-04-04 | 2021-03-26 |
| CHILDERSTONE, Christopher George Roland | Director | — | 2001-12-05 |
| CHILDERSTONE, Kathlyn | Director | — | 2018-01-30 |
| DONOVAN, Patrick | Director | — | 2016-02-29 |
| LAMBURN, David | Director | 2016-04-04 | 2021-03-26 |
| REDDING, Peter | Director | — | 1998-06-26 |
| STEVENTON, Brian Richard | Director | 1999-07-01 | 2014-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Albangroup Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-23 | Ceased 2021-12-23 |
| Selectaglaze Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-23 | Active |
| Albanksy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-26 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.8%
£9,401,331 £9,235,510
-
Cash
+64.6%
£2,791,365 £4,595,558
highest in 3 filed years
-
Net assets
+13.7%
£5,294,548 £6,022,069
highest in 3 filed years
-
Employees
-2.6%
77 75
-
Operating profit
-8.7%
£1,288,051 £1,176,525
-
Profit before tax
-0.3%
£1,457,778 £1,452,740
-
Wages
-2%
£4,004,345 £3,924,450
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers