GLASSFLAKE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£3M
Latest balance sheet
Net assets
£8M
highest in 5 filed years
Employees
37
highest in 5 filed years
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £587,238 | — | £569,750 | — | — | |
| Cash | £3,131,000 | £3,631,256 | £2,865,121 | £2,350,969 | £3,074,771 | |
| Total assets less current liabilities | — | — | — | £7,343,010 | £8,182,189 | |
| Net assets | £5,607,934 | £6,019,816 | £6,713,006 | £7,207,010 | £7,826,189 | |
| Equity | — | — | — | £7,207,010 | £7,826,189 | |
| Average employees | 29 | 27 | 29 | 30 | 37 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 13.7% | 21.9% | |
| Current ratio | — | — | — | 5.27x | 3.48x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GLASSFLAKE LIMITED 1988-02-12 → present
- SUBRAX LIMITED 1987-09-15 → 1988-02-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buckle Barton Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future.”
Group structure
- GLASSFLAKE LIMITED · parent
- Glassflake Australia Pty Ltd 100%
- Langfang Jinchuan Glass Products Co Ltd 100%
- Glassflake (Thailand) Ltd 100%
Significant events
- “The results for one subsidiary company, Langfang Jinchuan Glass Products Co Ltd, have not been included in the consolidated accounts due to the restrictions on remitting profits from China. The most recent accounts for Langfang Jinchuan Glass Products Co Ltd for the year ended 31 December 2023 show profit after tax for the year of around £149,000 and net assets at 31 December 2023 of around £1,058,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARPER, Clive Anthony | Secretary | — | — | British |
| BRIGHAM, Simon James | Director | 2009-11-17 | Feb 1976 | British |
| FORMIGA, Nuno Filipe Martins Dias Codinha | Director | 2026-01-19 | May 1980 | Portuguese |
| HARPER, Clive Anthony | Director | — | Nov 1957 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBINI, Davide | Director | 2021-06-25 | 2025-01-20 |
| ELVIDGE, John Hugh Kenyon | Director | — | 2002-04-30 |
| KENIS, Ilse Saskia | Director | 2020-07-01 | 2021-05-25 |
| LEESE, Samuel Mark | Director | 2014-12-17 | 2018-09-24 |
| VANREPPELEN, Kenny | Director | 2025-01-28 | 2025-12-31 |
| WATKINSON, Charles John | Director | — | 2026-04-03 |
| WIESSMEIER, Georg Friedrich Leonhard, Dr. | Director | 2018-09-24 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles John Watkinson | Individual | Shares 50–75% | 2016-04-06 | Ceased 2026-04-03 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-08 | AA | accounts | Accounts with accounts type small | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AA | accounts | Accounts with accounts type group | |
| 2022-03-31 | AA | accounts | Accounts with accounts type group | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.