CUSTOM GLASS LIMITED

CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, L33 7SS

Previous name: CUSTOM GLASS HOLDINGS LIMITED (changed on 06-Feb-2006)

Company Number: 03759518
Incorporation date: 26-Apr-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
23110 Manufacture of flat glass
23120 Shaping and processing of flat glass
64209 Activities of other holding companies not elsewhere classified

SUMMARY

This company is 25 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 13 million which has increased from GBP 10.6 million in the previous year. The latest reported revenue figure is GBP 13.2 million which is up 20% on previous year's figure of GBP 11 million. The company has 1 active officers (directors or partners) who are or were officers of 5 other companies, 2 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (31-Aug-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Aug-2022	GBP	13,246,539	3,205,335	2,510	24,504	620,027	2,563,314
31-Aug-2021	GBP	10,964,235	1,945,940	223	13,139	210,860	1,722,164
31-Aug-2020	GBP	7,879,508	1,185,188	4,825	11,367	148,179	1,030,467
31-Aug-2019	GBP	9,888,414	886,689	1,177	13,668	22,890	851,308
31-Aug-2018	GBP	8,568,679	696,572	625	8,853	136,042	552,302
31-Aug-2017	GBP	8,658,904	866,484	36,347	6,377	168,855	727,599
31-Aug-2016	GBP	8,132,725	609,817	38	9,897	118,551	481,407

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Aug-2022	GBP	4,914,452	13,644,639	2,964,955	620,054	201	599,901	12,445,888	13,045,990
31-Aug-2021	GBP	2,412,392	10,617,983	2,409,972	863,951	201	599,901	10,030,574	10,630,676
31-Aug-2020	GBP	2,008,855	9,400,968	2,257,221	218,749	201	599,901	8,519,410	9,119,512
31-Aug-2019	GBP	508,717	8,013,695	1,556,150	401,767	201	599,901	7,603,943	8,204,045
31-Aug-2018	GBP	232,748	7,263,831	1,453,141	474,343	201	599,901	6,947,635	7,547,737
31-Aug-2017	GBP	110,249	6,540,769	1,294,164	185,957	201	599,901	6,417,333	7,017,435
31-Aug-2016	GBP	79,991	5,975,819	1,290,102	198,057	201	599,901	5,694,734	6,294,836

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Jeffrey Robert HOOSON	19 Apr 2007	15 Aug 2019	Managing Director	British	3 - 9
Resigned	Joan FINNEGAN	04 Jul 2005	19 Apr 2007	Manager	British	2 - 12
Resigned	Maureen Patricia WOOLLEY	26 Apr 1999	04 Jul 2005			0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Dennis VINT	01 Mar 2024		Managing Director	British	1 - 0	0 (0.0%)
Active	Jeffrey Robert HOOSON	04 Jul 2005		Manager	British	3 - 9	6 (50.0%)
Resigned	Paul John FINNEGAN	04 Jul 2005	15 Aug 2019	Director	British	2 - 18	8 (40.0%)
Resigned	Joan FINNEGAN	16 Jan 2001	04 Jul 2005	Manager	British	2 - 12	7 (50.0%)
Resigned	Peter WOOLLEY	26 Apr 1999	04 Jul 2005	Manager	British	5 - 6	7 (63.6%)
Resigned	SWIFT INCORPORATIONS LIMITED	26 Apr 1999	26 Apr 1999			3 - 82653	35530 (43.0%)

Number of active directors: 2
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew Dennis VINT	Jeffrey Robert HOOSON
CUSTOM GLASS (LIVERPOOL) LIMITED (02162137) - Dissolved		✔
CUSTOM GLASS PROPERTIES LIMITED (02273187) - Dissolved		✔
CUSTOM GLASS LIMITED (03759518) - Active	✔	✔
CUSTOM GLASS PROPERTY HOLDINGS LIMITED (03759548) - Dissolved		✔
CUSTOM GLASS GROUP HOLDINGS LIMITED (05454981) - Active		✔
BRABCO 620 LIMITED (05870085) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-26	2015-04-26	2014-04-26	2013-04-26	2012-04-26
CUSTOM GLASS GROUP HOLDINGS LIMITED	ORDINARY	102 50.7%	102 50.7%	102 50.7%	102 50.7%	102 50.7%
BRABCO 620 LIMITED	ORDINARY	99 49.3%	99 49.3%	99 49.3%	99 49.3%	99 49.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mr Jeffrey Robert Hooson - active
- 25-50%:Mr Paul John Finnegan - active
25-50%:Brabco 620 Limited (05870085 - United Kingdom) active
- - 25-50%:Mr Jeffrey Robert Hooson - active
  - 25-50%:Mr Paul John Finnegan - active
  >75%:Brabco 620 Limited (05870085 - United Kingdom) active
50%-75%:Custom Glass Group Holdings Limited (05454981 - United Kingdom) active

Controlling entities above

CUSTOM GLASS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 23110 Manufacture of flat glass)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PILKINGTON AUTOMOTIVE LIMITED	EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF	02803344	2018-03-31	696,610,000	-10,550,000
PILKINGTON GROUP LIMITED	EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF	00041495	2018-03-31	73,205,000	225,926,000	70100-Activities of head offices
PILKINGTON UNITED KINGDOM LIMITED	EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF	01417048	2018-03-31	138,457,000	1,824,000
CUSTOM GLASS LIMITED	CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, L33 7SS	03759518	2017-08-31	8,658,904	0	23120-Shaping and processing of flat glass 64209-Activities of other holding companies not elsewhere classified
HIGH PERFORMANCE GLASS LIMITED	8/9 CENTENARY IND ESTATE, HUGHES ROAD, BRIGHTON, BN2 4AW	04237418	2018-07-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CUSTOM GLASS LIMITED	0.8%	3.8%	7.9%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	1.1%	4.7%	11.8%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium