Tottenham Glazing Company Limited
02716917 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-05-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-05-21 · next due 2026-06-048 days overdue
Registered office
Suite 74, Jupiter Business CentrePaycocke Road
Basildon
Ss14 3hx
Peer comparison
Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£193,268
↓53.8%
|
£418,673
↓1.0%
|
£422,958
↑80.2%
|
£234,736
|
£0
|
| Current assets |
£189,505
↑2567.6%
|
£7,104
↓88.0%
|
£59,387
↓51.6%
|
£122,650
↓68.7%
|
£391,926
|
| Cash |
£189,505
↑2567.6%
|
£7,104
↓24.3%
|
£9,387
↓92.3%
|
£122,650
↓68.7%
|
£391,926
|
| Debtors | — |
£0
↓100.0%
|
£50,000
|
£0
|
— |
| Creditors |
£89,213
→0.0%
|
£89,641
↓38.1%
|
£144,878
↑849.1%
|
£15,265
↓63.7%
|
£42,003
|
| Net current assets |
£100,292
|
£-82,537
↑3.5%
|
£-85,491
|
£107,385
↓69.3%
|
£349,923
|
| Net assets |
£293,560
↓12.7%
|
£336,136
→0.0%
|
£337,467
↓1.4%
|
£342,121
↓2.2%
|
£349,923
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Mathieson, Ian · Director appointed 2006-04-21 resigned 2025-11-13
- Mathieson, Stuart · Director appointed 2017-04-06 resigned 2019-08-02
- Mathieson, Stuart · Director appointed 2013-02-18 resigned 2013-08-16
- Hek, Michael David · Director appointed 2001-09-01 resigned 2011-11-04
- Mathieson, Ian · Director appointed 1999-02-01 resigned 2002-04-04
- Walton, Eric · Secretary appointed 1998-01-23 resigned 1999-04-30
- Mathieson, Sharon · Director appointed 1995-03-31 resigned 1999-02-01
- Kill, Michael · Secretary appointed 1996-03-19 resigned 1998-01-23
- Mathieson, Richard James · Director appointed 1996-02-05 resigned 1996-03-19
- Walton, Dawn Lesley · Secretary appointed 1992-05-21 resigned 1996-03-19
- Armstrong, Christopher · Director appointed 1992-05-21 resigned 1995-03-31
- Conway, Robert · Nominee Secretary appointed 1992-05-21 resigned 1992-05-21
- Cowan, Graham Michael · Nominee Director appointed 1992-05-21 resigned 1992-05-21
People with significant control (2)
-
Mr Ian Mathieson Ceased 2025-11-13Individual Psc · British · resident in England · born 3/1949 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Mrs Sharon Mathieson ActiveIndividual Psc · British · resident in England · born 5/1961 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by Igf Invoice Finance LimitedCreated 2005-04-22 · satisfied 2006-06-16Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1998-10-27 · satisfied 2018-06-13Unit 5 peacock industrial estate 20 white hart lane london borough haringey t/no egl 172750 (part).
Recent filings (15)
- 2026-05-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-09 Termination director company with name termination date TM01 Officers
- 2026-02-09 Change to a person with significant control PSC04 PSC
- 2026-02-09 Cessation of a person with significant control PSC07 PSC
- 2025-06-25 Total-exemption-full accounts AA Accounts
- 2025-05-28 Change registered office address company with date old address new address AD01 Address
- 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-08 Total-exemption-full accounts AA Accounts
- 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-26 Total-exemption-full accounts AA Accounts
- 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-29 Total-exemption-full accounts AA Accounts
- 2022-06-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register