SAFETY GLASS REPLACEMENTS LIMITED

Key Data

Status

Active

Company No.

00316872

Incorporation date

25/07/1936

Size

Unaudited abridged

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

30/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (5 pages)

27/03/2026

Termination of appointment of Nicholas Anthony Pyatt as a director on 2026-03-16

View PDF (1 pages)

27/03/2026

Notification of Matthew Ralph John Pyatt as a person with significant control on 2026-03-16

View PDF (2 pages)

27/03/2026

Cessation of Nicholas Anthony Pyatt as a person with significant control on 2026-03-16

View PDF (1 pages)

11/02/2026

Appointment of Mr Matthew Ralph John Pyatt as a director on 2026-02-11

View PDF (2 pages)

22/12/2025

Termination of appointment of Matthew Ralph John Pyatt as a director on 2025-12-22

View PDF (1 pages)

29/07/2025

Registered office address changed from Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-07-29

View PDF (1 pages)

24/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

25/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

26/02/2024

Appointment of Mrs Joanne Mary Pyatt as a director on 2024-02-01

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

23/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

10/03/2023

Termination of appointment of Neil Simon Salt as a director on 2023-03-02

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

26/10/2022

Director's details changed for Mr Nicholas Anthony Pyatt on 2022-10-24

View PDF (2 pages)

14/10/2022

Registered office address changed from Glass Centre Garden Street Newcastle Staffs ST5 1BW to Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB on 2022-10-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+12.57 % *

* during past year

Cash in Bank

£581,049.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
397.01K
-
0.00
516.17K
-

2022
5
463.54K
-
0.00
581.05K
-

2022
5
463.54K
-
0.00
581.05K
-

Employees

2022

Employees

5 -29 % *

Net Assets(GBP)

463.54K £16.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.05K £12.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Ralph John Pyatt	Director	11/10/2019 - 22/12/2025	2
Mr Matthew Ralph John Pyatt	Director	11/02/2026 - Present	2
Pyatt, Joanne Mary	Director	01/02/2024 - Present	1
Pyatt, Joanne Mary	Secretary	12/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About SAFETY GLASS REPLACEMENTS LIMITED

SAFETY GLASS REPLACEMENTS LIMITED is an(a) Active company incorporated on 25/07/1936 with the registered office located at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SAFETY GLASS REPLACEMENTS LIMITED?

SAFETY GLASS REPLACEMENTS LIMITED is currently Active. It was registered on 25/07/1936 .

Where is SAFETY GLASS REPLACEMENTS LIMITED located?

SAFETY GLASS REPLACEMENTS LIMITED is registered at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA.

What does SAFETY GLASS REPLACEMENTS LIMITED do?

SAFETY GLASS REPLACEMENTS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does SAFETY GLASS REPLACEMENTS LIMITED have?

SAFETY GLASS REPLACEMENTS LIMITED had 5 employees in 2022.

What is the latest filing for SAFETY GLASS REPLACEMENTS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-05 with updates.