The Glazerite Uk Group Ltd in Wellingborough, NN8 4BA

Description

Data updated on: 01-11-2023

The Glazerite Uk Group came into being in 2015 as a company enlisted under no 09829959, located at NN8 4BA Wellingborough at Rixon Court 39-43 Rixon Road. The company has been in business for nine years and its current status is active. This firm's registered with SIC code 22290 - Manufacture of other plastic products. Its latest filed accounts documents detail the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-19.

Mark J., Matthew T., Darren R. and 2 remaining, listed below are registered as the firm's directors and have been managing the firm for three years.

The companies that control this firm are: Rgb Investment Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Rixon Road, Finedon Road Industrial Estate, NN8 4BA and was registered as a PSC under the registration number 13437264.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 033	2 766	2 735	1 992	2 863	4 430	4 386
Current Assets		2 766	9 460	1 992
Debtors			6 725

Other Financial Data
Audit Fees Expenses	17 282	18 600	17 650	18 000	18 800
Company Contributions To Money Purchase Plans Directors	20 720		45 610		20 000
Director Remuneration	288 326	435 015	455 487	680 727	624 155
Number Directors Accruing Benefits Under Money Purchase Scheme	1		1		1
Dividend Recommended By Directors						569 000	965 360
Accrued Liabilities Deferred Income	3 500	4 500	1 201	1 200	1 201	1 201	1 200
Accumulated Amortisation Impairment Intangible Assets	-284 055	-553 389	-822 724	-1 092 058	-1 361 393
Amortisation Expense Intangible Assets	-284 055	-269 334	-269 335	-269 334	-269 335
Amounts Owed To Group Undertakings	778 661	717 497	873 371	830 616	861 468	872 977	872 977
Applicable Tax Rate	20	19	19	19	19
Average Number Employees During Period	281	260	261	261	236
Comprehensive Income Expense	126 428	157 763	-28 286	399 362	332 301	568 957	965 317
Corporation Tax Payable			355
Creditors	837 578	841 548	876 528	870 898	872 668	874 178	874 177
Current Tax For Period	184 720	271 092	167 965	236 615	271 454
Depreciation Expense Property Plant Equipment	271 898	278 451	348 427	470 881	451 395
Dividends Paid	80 000	160 000		401 200	333 200	569 000	965 360
Dividends Paid On Shares Interim	80 000	160 000		401 200	333 200	569 000	965 360
Fixed Assets	883 915	883 915	883 915	883 915	883 915
Further Item Interest Expense Component Total Interest Expense	2 823	2 786	5 370	2 905	5 752
Gain Loss On Disposals Property Plant Equipment	-11 936	-29 612	-3 901	2 600	-376
Increase Decrease In Current Tax From Adjustment For Prior Periods		6 672	-7 409	2 178	8
Increase From Amortisation Charge For Year Intangible Assets		-269 334	-269 335	-269 334	-269 335
Intangible Assets	-2 409 291	-2 139 957	-1 870 622	-1 601 288	-1 331 953
Intangible Assets Gross Cost	-2 693 346	-2 693 346	-2 693 346	-2 693 346
Interest Expense On Bank Loans Similar Borrowings	19 465	18 050	13 229	17 969	18 075
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	29 581	20 916	23 935	5 582	283
Interest Payable Similar Charges Finance Costs	51 869	41 752	42 534	26 456	24 110	43	43
Investments Fixed Assets	883 915	883 915	883 915	883 915	883 915	883 915	883 915
Investments In Group Undertakings	883 915	883 915	883 915	883 915	883 915	883 915	883 915
Issue Equity Instruments	942					100
Net Current Assets Liabilities	-836 545	-838 782	-867 068	-868 906	-869 805	-869 748	-869 791
Number Shares Issued Fully Paid		942	942	942	942
Other Creditors	20 000
Other Deferred Tax Expense Credit			105 070	68 338	43 575
Par Value Share		1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	67 443	46 659	121 809	128 215	149 291
Profit Loss	887 900	157 763	779 576	399 362	332 301	568 957	965 317
Profit Loss On Ordinary Activities Before Tax	1 072 619	1 482 349	1 045 202	1 785 675	331 950	568 957	965 317
Social Security Costs	522 416	505 072	543 904	577 489	608 327
Staff Costs Employee Benefits Expense	6 551 566	6 323 155	6 948 317	7 579 032	7 384 382
Tax Expense Credit Applicable Tax Rate	214 524	281 646	198 588	339 278	339 475
Tax Increase Decrease From Effect Capital Allowances Depreciation	20 524	15 902	5 825	-64 232	-31 416
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	14 368	20 819	18 217	12 393	14 337
Tax Tax Credit On Profit Or Loss On Ordinary Activities	184 719	273 907	265 626	307 131	315 037
Total Assets Less Current Liabilities	47 370	45 133	16 847	15 009	14 110	14 167	14 124
Total Current Tax Expense Credit		273 907	160 556	238 793	271 462
Total Operating Lease Payments	451 537	510 381	534 850	535 406	542 903
Wages Salaries	5 961 707	5 771 424	6 282 604	6 873 328	6 626 764
Administrative Expenses					1 250
Income From Shares In Group Undertakings					333 200	569 000	965 360
Net Assets Liabilities Subsidiaries			-19 598	-19 598	-19 598
Operating Profit Loss					-1 250
Percentage Class Share Held In Subsidiary				100	100
Profit Loss Subsidiaries			222 034	274 137	386 565
Turnover Revenue			26 807 755	29 330 921	25 901 059

Company staff

Mark J.

Role: Director

Appointed: 09 July 2021

Latest update: 28 March 2024

Matthew T.

Role: Director

Appointed: 09 July 2021

Latest update: 28 March 2024

Darren R.

Role: Director

Appointed: 09 July 2021

Latest update: 28 March 2024

Robert B.

Role: Director

Appointed: 09 July 2021

Latest update: 28 March 2024

Jeffrey D.

Role: Director

Appointed: 06 July 2018

Latest update: 28 March 2024

Christopher P.

Role: Director

Appointed: 01 January 2019

Resigned: 03 September 2021

Latest update: 28 March 2024

Ian L.

Role: Director

Appointed: 06 April 2017

Resigned: 10 September 2021

Latest update: 28 March 2024

John H.

Role: Director

Appointed: 19 October 2015

Resigned: 09 July 2021

Latest update: 28 March 2024

Michael J.

Role: Director

Appointed: 19 October 2015

Resigned: 09 July 2021

Latest update: 28 March 2024

Michael J.

Role: Secretary

Appointed: 19 October 2015

Resigned: 09 July 2021

Latest update: 28 March 2024

Jason T.

Role: Director

Appointed: 19 October 2015

Resigned: 09 July 2021

Latest update: 28 March 2024

People with significant control

Rgb Investment Holdings Ltd

Address: Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 13437264

Notified on 9 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John H.

Notified on 6 April 2016

Ceased on 9 July 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Jason T.

Notified on 6 April 2016

Ceased on 9 July 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

The Glazerite Uk Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark J.

Matthew T.

Darren R.

Robert B.

Jeffrey D.

Christopher P.

Ian L.

John H.

Michael J.

Michael J.

Jason T.

People with significant control

Rgb Investment Holdings Ltd

John H.

Jason T.

Accounts Documents

Company filings

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