SYSTEMGLAZE LTD

Active Cowbridge

Dormant Company

0 employees website.com
Dormant Company
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SYSTEMGLAZE LTD

Dormant Company

Founded 12 Jan 2011 Active Cowbridge, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 21 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Vale Of Glamorgan CF71 7GQ United Kingdom

Full company profile for SYSTEMGLAZE LTD (07490304), an active company based in Cowbridge, United Kingdom. Incorporated 12 Jan 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Robert Edward JamesDirectorBritishBritain6812 Jan 2011Active

Shareholders

Shareholders (1)

Bsw Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bsw Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Raymond Keith Spence

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BSW HOLDINGS LIMITED united kingdom
SYSTEMGLAZE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
27 Mar 2024Persons With Significant ControlChange to Bsw Holdings Limited as a person with significant control on 26 Mar 2024
23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

27 Mar 2024 Persons With Significant Control

Change to Bsw Holdings Limited as a person with significant control on 26 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 23 Jan 2026

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Change to Bsw Holdings Limited as a person with significant control on 26 Mar 2024

2 years ago on 27 Mar 2024