CARGLASS (UK) LIMITED

🌳Matureactive
01221215 · ltd · incorporated 1975-07-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (2 active, 14 linked, 7 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-01-08
    BENTLEY, Andrew James appointed
    director
  10. 2021-01-08
    BASS, Robert resigned
    director
  11. 2020-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-03-02
    KONSTANTOPOULOS, Taxiarchis appointed
    director
  14. 2020-03-02
    MELLER, David Brian resigned
    director
  15. 2020-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-08-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2019-07-31
    MORGAN, Neil Andrew Fraser resigned
    secretary
  20. 2018-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2010-10-22
    ADIGHIBE, Uloma Nkechi resigned
    secretary
  23. 2010-10-22
    MORGAN, Neil Andrew Fraser appointed
    secretary
  24. 2009-03-16
    ADIGHIBE, Uloma Nkechi appointed
    secretary
  25. 2009-03-16
    VENTURINI, Diane Patricia resigned
    secretary
  26. 2007-01-02
    TARN, Elizabeth Jill resigned
    secretary
  27. 2007-01-02
    VENTURINI, Diane Patricia appointed
    secretary
  28. 2004-02-18
    MELLER, David Brian appointed
    director
  29. 2004-02-18
    SHAKINOVSKY, Manfred Louis resigned
    director
  30. 2003-08-15
    BASS, Robert resigned
    secretary
  31. 2003-08-15
    TARN, Elizabeth Jill appointed
    secretary
  32. 2003-02-01
    BASS, Robert appointed
    secretary
  33. 2003-02-01
    MORGAN, Tina Jane resigned
    secretary
  34. 2000-04-14
    JONES, Adrian Ford resigned
    director
  35. 2000-03-31
    BASS, Robert appointed
    director
  36. 1998-04-23
    BASS, Robert resigned
    secretary
  37. 1998-04-23
    MORGAN, Tina Jane appointed
    secretary
  38. 1993-07-21
    MILLARD, Dennis Henry resigned
    director
  39. 1993-07-01
    JONES, Adrian Ford appointed
    director
  40. 1975-07-30
    🏢
    Company incorporated
    As CARGLASS (UK) LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 51 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Belron Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Belron Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CARGLASS (UK) LIMITED
This company · 01221215

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Belron Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1975-07-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-07-10
Last: 2026-06-26

Officers (2 active · 12 resigned)

BENTLEY, Andrew James
director · ~53y · appointed 2021-01-08
View their other companies + combined net worth →
Active
KONSTANTOPOULOS, Taxiarchis
director · ~56y · appointed 2020-03-02
View their other companies + combined net worth →
Active
ADIGHIBE, Uloma Nkechi
secretary · appointed 2009-03-16 · resigned 2010-10-22
Resigned
BASS, Robert
secretary · appointed 2003-02-01 · resigned 2003-08-15
Resigned
BASS, Robert
secretary · resigned 1998-04-23
Resigned
MORGAN, Neil Andrew Fraser
secretary · appointed 2010-10-22 · resigned 2019-07-31
Resigned
MORGAN, Tina Jane
secretary · appointed 1998-04-23 · resigned 2003-02-01
Resigned
TARN, Elizabeth Jill
secretary · appointed 2003-08-15 · resigned 2007-01-02
Resigned
VENTURINI, Diane Patricia
secretary · appointed 2007-01-02 · resigned 2009-03-16
Resigned
BASS, Robert
director · ~67y · appointed 2000-03-31 · resigned 2021-01-08
Resigned
JONES, Adrian Ford
director · ~72y · appointed 1993-07-01 · resigned 2000-04-14
Resigned
MELLER, David Brian
director · ~60y · appointed 2004-02-18 · resigned 2020-03-02
Resigned
MILLARD, Dennis Henry
director · ~77y · resigned 1993-07-21
Resigned
SHAKINOVSKY, Manfred Louis
director · ~82y · resigned 2004-02-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (160 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-26
accounts-with-accounts-type-dormant
accounts · AA
2025-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-dormant
accounts · AA
2021-09-15
termination-director-company-with-name-termination-date
officers · TM01
2021-01-11
appoint-person-director-company-with-name-date
officers · AP01
2021-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-29