Ltd Facts The UK company register, as filed

Register entry · No. 06452741

STONE AND GLASS GROUP LIMITED

Active Private Limited Company Incorporated 13 Dec 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    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 13 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,396,710.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GEORGE THOMAS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, WALES, CF32 9SQ

    As filed with Companies House.

  2. Nature of business

    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. STONE AND GLASS GROUP LIMITED current
    2. THE GLASS MACHINERY COMPANY LIMITED earlier
    3. ERTEKA UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £995,574 £1,396,710 17
31 Dec 2024 not published not published £796,500 £1,345,252 16
31 Dec 2023 not published not published £950,535 £866,216 10
31 Dec 2022 not published not published £541,893 £288,125 8
31 Dec 2021 not published not published £458,000 £435,624 8
31 Dec 2020 not published not published £150,717 £340,956 10

* 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Brian Birchall Machinery Wholesaler Director 13 Dec 2007 — November 1975 British · Wales
Darren Paul Oakley Director 30 Nov 2022 — January 1972 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pb Holdings Limited company · 11068 138 · England Ownership of shares 75 to 100 percent 4 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STONE AND GLASS GROUP LIMITED still trading?

The register shows STONE AND GLASS GROUP LIMITED as active.

What does STONE AND GLASS GROUP LIMITED do?

It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).

When was STONE AND GLASS GROUP LIMITED set up?

It was incorporated on 13 December 2007.

When are STONE AND GLASS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STONE AND GLASS GROUP LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs STONE AND GLASS GROUP LIMITED?

STONE AND GLASS GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46140), active, set up around the same time. More in this industry →

  1. 06458278 FRUTIGER (UK) LIMITED Active Private Limited Company Inc. 20 Dec 2007 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  2. 06454022 FUTURE MARITIME DEVELOPMENT LIMITED Active Private Limited Company Inc. 14 Dec 2007 33150 · Repair and maintenance of ships and boats
  3. 06453314 PRODUCT FINISHING SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 2007 33120 · Repair of machinery
  4. 06450534 CNW INTERNATIONAL LIMITED Active Private Limited Company Inc. 11 Dec 2007 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  5. 06450417 K M C PACKAGING & BUSINESS PRODUCTS LTD Active Private Limited Company Inc. 11 Dec 2007 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House