AUTOGLASS WINDSHIELDS LIMITED

🌳Matureactive
07563968 · ltd · incorporated 2011-03-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
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
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-01-08
    BENTLEY, Andrew James appointed
    director
  9. 2021-01-08
    BASS, Robert resigned
    director
  10. 2020-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-03-02
    KONSTANTOPOULOS, Taxiarchis appointed
    director
  13. 2020-03-02
    MELLER, David Brian resigned
    director
  14. 2020-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2018-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2018-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2011-03-15
    🏢
    Company incorporated
    As AUTOGLASS WINDSHIELDS LIMITED
  22. 2011-03-15
    BASS, Robert appointed
    director
  23. 2011-03-15
    MELLER, David Brian appointed
    director

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 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-23

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
AUTOGLASS WINDSHIELDS LIMITED
This company · 07563968

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

7 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.

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Company details

Statusactive
Typeltd
Incorporated2011-03-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23OVERDUE
Last: 2025-06-09

Officers (2 active · 2 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
BASS, Robert
director · ~67y · appointed 2011-03-15 · resigned 2021-01-08
Resigned
MELLER, David Brian
director · ~60y · appointed 2011-03-15 · resigned 2020-03-02
Resigned

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

Recent filings (50 total)

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
2024-06-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-16
accounts-with-accounts-type-dormant
accounts · AA
2021-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-18
appoint-person-director-company-with-name-date
officers · AP01
2021-01-11
termination-director-company-with-name-termination-date
officers · TM01
2021-01-11
accounts-with-accounts-type-dormant
accounts · AA
2020-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-16