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ESSEX GLASS LIMITED
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
ActivePrivate Limited CompanyINC 1964SIC 43342
Company Information
Registered AddressBORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Incorporated30 January 1964
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £317,500 | £429,498 | £435,131 | £459,483 | £470,148 | £462,169 | £435,233 | £469,483 | £520,728 | £523,963 | £530,702 |
| Cash | £3,872 | £15,874 | £26,276 | £26,276 | £4,565 | £4,565 | — | £8,888 | £8,888 | £16,968 | £30,890 |
| Current assets | £20,405 | £29,461 | £43,517 | £65,523 | £51,822 | £36,842 | £59,691 | £74,175 | £84,700 | £90,358 | £89,548 |
| Fixed assets | £533,291 | £563,933 | £563,933 | £555,984 | £543,539 | £555,450 | £570,677 | £589,316 | £529,387 | £516,932 | £522,266 |
| Creditors | £236,196 | £163,896 | £125,516 | £91,045 | £99,450 | £96,100 | £143,706 | £123,618 | £85,054 | £80,019 | £72,005 |
| Employees | 1 | 5 | 5 | 5 | 6 | 7 | 7 | 6 | 6 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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