Register entry · No. 00316872
SAFETY GLASS REPLACEMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £350,240.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Jul 1936 (90 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, ENGLAND, BH16 6FA
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- SAFETY GLASS REPLACEMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £391,954 | £350,240 | 3 |
| 31 Dec 2024 | not published | not published | £513,206 | £401,621 | 3 |
| 31 Dec 2023 | not published | not published | £530,610 | £433,875 | 3 |
| 31 Dec 2022 (18 months) | not published | not published | £581,049 | £463,538 | 5 |
| 30 Jun 2021 | not published | not published | £516,165 | £397,006 | 7 |
| 30 Jun 2020 | not published | not published | £442,890 | £428,704 | 7 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joanne Mary Pyatt Company Secretary | Director | 1 Feb 2024 | — | June 1958 | British · England |
| Matthew Ralph John Pyatt | Director | 11 Feb 2026 | — | May 1990 | British · United Kingdom |
| Joanne Mary Pyatt | Secretary | 12 Nov 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Matthew Ralph John Pyatt | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 16 Mar 2026 | — | May 1990 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SAFETY GLASS REPLACEMENTS LIMITED still trading?
The register shows SAFETY GLASS REPLACEMENTS LIMITED as active.
What does SAFETY GLASS REPLACEMENTS LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was SAFETY GLASS REPLACEMENTS LIMITED set up?
It was incorporated on 25 July 1936.
When are SAFETY GLASS REPLACEMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SAFETY GLASS REPLACEMENTS LIMITED's next confirmation statement due?
By 19 April 2027.
Who runs SAFETY GLASS REPLACEMENTS LIMITED?
SAFETY GLASS REPLACEMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House