UK Companies House feature
GLAZPART HOLDINGS LIMITED
Cash
£4M
+10.2% vs 2024
Net assets
£15M
+20.8% vs 2024
Employees
101
-6.5% vs 2024
Profit before tax
—
Period ending 2025-05-31
Profile
- Company number
- 03578937
- Status
- Active
- Incorporation
- 1998-06-10
- Last accounts made up
- 2025-05-31
- Account category
- GROUP
- Primary SIC
- 64910
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-05-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | £570,957 | — | — | £1,053,281 | £2,626,548 | |
| Cash | — | — | £5,266,491 | — | — | £3,823,379 | £4,211,899 | |
| Total assets less current liabilities | — | — | £8,810,201 | — | — | £12,520,492 | £14,973,554 | |
| Net assets | — | — | £8,806,121 | — | — | £12,207,777 | £14,743,925 | |
| Equity | £7,635,046 | £8,295,164 | £8,806,121 | £9,783,264 | £11,226,496 | £12,207,777 | £14,743,925 | |
| Average employees | — | — | 91 | — | — | 108 | 101 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moffat Gilbert
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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.”
Subsidiaries
- Glazpart Limited · 100% held · Oxfordshire · Manufacture of glazing and industrial components
- Glazpart Inc · 100% held · Alabama 35124 USA · Sale of industrial components
- Green Puzzle Energy Solutions Limited · 100% held · Oxfordshire · Dormant
- Promould Limited · 100% held · Warwickshire · Dormant
Significant events
- “The group enjoyed a very successful year with further growth in its sales of Glazing Accessories and Custom Products.”
- “This year has seen further investment in new energy efficient machinery and equipment to achieve that goal and bring with it associated cost savings.”
- “The board expects to see further growth in the foreseeable future. The group will continue to invest in new products and technologies to facilitate renewed sales growth and further efficiency gains.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAREITH, Tamas | Secretary | 2025-03-03 | — | — |
| BALL, Wesley Richard | Director | 2026-01-26 | Aug 1979 | British |
| BAREITH, Tamas | Director | 2025-11-01 | Sep 1990 | Hungarian |
| BRADLEY, Christopher Dean | Director | 2022-06-01 | Dec 1967 | British |
| HANLEY, Kenneth Alfred | Director | 1998-06-10 | Dec 1940 | British |
| NELSON, Mark Andrew | Director | 2024-06-01 | Jul 1953 | British |
| O'MAHONEY, Mark Val | Director | 2021-06-15 | Dec 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNESS, Andrew Thomas | Secretary | 2023-07-01 | 2025-02-05 |
| NELSON, Mark Andrew | Secretary | 1998-06-10 | 2023-06-30 |
| ANSWERBUY LIMITED | Corporate Secretary | 1998-06-10 | 1998-06-10 |
| DENNESS, Andrew Thomas | Director | 2023-07-01 | 2025-02-05 |
| NELSON, Mark Andrew | Director | 1998-06-10 | 2023-06-30 |
| BANSOLS DIRECTORS LIMITED | Corporate Director | 1998-06-10 | 1998-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenneth Alfred Hanley | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AA | accounts | accounts with accounts type group |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | AA | accounts | accounts with accounts type group |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | AA | accounts | accounts with accounts type group |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AA | accounts | accounts with accounts type group |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | AP01 | officers | appoint person director company with name date |
| 2022-06-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory