M.b.e. Glazing Systems Limited (02759627)

Company details

Type: Private Limited Company
Incorporated: 1992-10-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Unit 21
Woodman Works
South Lane
Elland
Hx5 0pa

Peer comparison

Compared against 20 UK companies in SIC 43342 (Glazing) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 20 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

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) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	—	£10,294,384 ↓9.0%	£11,313,243	—	—
Gross profit	—	£3,357,892 ↓12.3%	£3,827,650	—	—
Operating profit	—	£300,130 ↓65.9%	£880,943	—	—
Profit before tax	£775,568 ↑131.5%	£335,082 ↓63.0%	£905,508	—	—
Profit / loss	£581,914 ↑125.7%	£257,804 ↓52.7%	£544,574	—	—
Balance sheet
Current assets	£4,904,136 ↑12.4%	£4,362,829 ↓9.4%	£4,813,600 ↑3.5%	£4,650,181 ↑5.5%	£4,406,389
Cash	£1,081,815 ↓6.7%	£1,159,423 ↓15.8%	£1,376,570 ↑26.0%	£1,092,755 ↑13.8%	£960,375
Debtors	£3,584,883 ↑22.7%	£2,922,207 ↓6.9%	£3,140,314 ↓5.1%	£3,309,231 ↑1.3%	£3,267,448
Net current assets	£4,043,280 ↑17.9%	£3,428,240 ↓6.3%	£3,659,636 ↑0.8%	£3,629,693 ↑17.0%	£3,103,452
Net assets	£4,244,175 ↑15.9%	£3,662,260 ↓4.0%	£3,814,456	—	—
Equity	£4,244,175 ↑15.9%	£3,662,260 ↓4.0%	£3,814,456 ↑5.1%	£3,629,693 ↑17.0%	£3,103,452
Other
Average employees	82 ↑1.2%	81 →0.0%	81 →0.0%	81 ↑2.5%	79
Dividends paid	—	£410,000 ↓18.0%	£500,000	—	—

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)

43342 · Glazing

Officers (14)

Robertshaw, Anne · Secretary appointed 2024-07-01
Cotterill, Paul · Director appointed 2022-10-01
Bradley, William James · Director appointed 2022-04-01
Singh, Susan Linda · Director appointed 2015-10-01
Hirst, Christopher · Director appointed 2002-05-01
Davison, Martin Nigel · Director appointed 1992-12-07
Singh, Bhopinder · Director appointed 1992-10-28
Pickles, Graham · Director appointed 2007-12-01 resigned 2024-06-28
Devenney, Eamonn Patrick · Director appointed 1992-10-28 resigned 2020-10-23
Garnett, Christopher Neil · Director appointed 2015-10-01 resigned 2017-07-26
Twigg, Christoper David · Director appointed 2002-11-01 resigned 2017-05-31
Kelly, Sean · Director appointed 2008-03-03 resigned 2012-08-31
Dupuy, Edward Richard · Director appointed 2007-01-02 resigned 2008-01-31
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-28 resigned 1992-10-28

People with significant control (1)

Mr Bhopinder Singh Active

Individual Psc · British · resident in United Kingdom · born 3/1966 · notified 2016-10-28

Ownership of shares 50 to 75 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2009-12-10 · satisfied 2015-01-23

Dyson works south lane elland t/n WYK774305 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Debenture Outstanding

Held by Bhopinder Singh

Created 2009-05-22

All assets of the company both present and future.
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 1994-10-25

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1994-01-31 · satisfied 2015-01-23

L/H property k/a 225 alder street, fartown, huddersfield, west yorkshire t/no: yk 8625 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

2026-06-05 Director details changed CH01 Officers
2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Full accounts AA Accounts
2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-23 Appointment of secretary AP03 Officers
2024-07-23 Termination director company with name termination date TM01 Officers
2024-07-23 Termination secretary company with name termination date TM02 Officers
2024-06-04 Full accounts AA Accounts
2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-25 Total-exemption-full accounts AA Accounts
2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-03 Appointment of director AP01 Officers
2022-09-28 Total-exemption-full accounts AA Accounts
2022-04-19 Appointment of director AP01 Officers
2021-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.