PSV GLASS & GLAZING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
£457K
+5.9% vs 2023
Net assets
£12M
-11.5% vs 2023
Employees
332
+4.7% highest in 3 filed years
Profit before tax
—
Period ending 2024-09-30
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-07-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | £377,413 | — | — | £3,968,164 | £3,595,293 | |
| Cash | £245,587 | £160,533 | £1,459,223 | £379,088 | £594,434 | £430,993 | £456,622 | |
| Total assets less current liabilities | — | — | — | — | — | £14,880,612 | £13,836,448 | |
| Net assets | — | — | £9,718,784 | — | — | £13,458,347 | £11,906,340 | |
| Equity | — | — | — | — | — | £13,458,347 | £11,906,340 | |
| Average employees | — | — | 247 | — | — | 317 | 332 | |
| Wages | — | — | — | — | — | £11,314,497 | £14,174,899 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Charterhouse (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Group structure
- PSV GLASS & GLAZING LIMITED · parent
- ABL (Holding) Limited 100%
- PSVGG Properties Limited 100%
Significant events
- “The manufacturing and delivery lead times for many of our stock items has increased substantially due to several factors, including the continuing global geopolitical events which has created supply challenges we have had to overcome.”
- “Stock holdings have increased by £1.1m to £11.5m over the period.”
- “There is a continuing change in the structure and profile of the vehicle parque in which the business specialises. Large-fleet operators are moving their road fleet profiles towards new-build electric vehicles with the attendant need for the business to make a substantial investment in new parts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Philip Iain | Secretary | 2014-05-01 | — | — |
| WRIGHT, John | Secretary | 2015-02-19 | — | — |
| ANDREWS, Nicholas Paul | Director | 2014-05-01 | Aug 1976 | British |
| ANDREWS, Paul Marcus | Director | 2014-02-19 | Aug 1949 | British |
| BEASLEY, Toni | Director | 2016-10-03 | Mar 1982 | British |
| FENNELL, Andrew Phillip | Director | 2017-12-18 | Aug 1961 | English |
| GIFFEN, Murray | Director | 2015-09-24 | Apr 1976 | British |
| HURNDALL, Tony Lawrence | Director | 2015-09-24 | Nov 1968 | British |
| POWELL, Philip Iain | Director | 2014-05-01 | Nov 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Suzanne Kathyrn | Secretary | 2016-09-08 | 2023-06-12 |
| ANDREWS, Suzanne Kathryn | Director | 2014-05-01 | 2016-09-08 |
| BEASLEY, Toni | Director | 2016-09-03 | 2016-09-03 |
| BEST, David Edward | Director | 2014-05-01 | 2022-12-31 |
| MCCLUNE, Nigel Patrick | Director | 2014-05-01 | 2016-12-16 |
| WRIGHT, John | Director | 2014-05-01 | 2015-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Paul Andrews | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-10-25 | Active |
| Mr Nicholas Paul Andrews | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-07-28 | Ceased 2020-03-09 |
| Mr Paul Marcus Andrews | Individual | ownership-of-shares-75-to-100-percent-as-trust, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-12-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-11 | SH06 | capital | Capital cancellation shares | |
| 2023-09-11 | SH03 | capital | Capital return purchase own shares | |
| 2023-09-06 | AA | accounts | Accounts with accounts type group | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2023-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+5.9%
£430,993 £456,622
-
Net assets
-11.5%
£13,458,347 £11,906,340
-
Employees
+4.7%
317 332
highest in 3 filed years
-
Wages
+25.3%
£11,314,497 £14,174,899
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