Company Overview
Toughened Glass Solutions Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 May 2014, so this is a well established company. Toughened Glass Solutions Limited has been in business for 11 years and 10 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
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Companies House Data
Company NameTOUGHENED GLASS SOLUTIONS LIMITED
Company Number09060044
Registered Office AddressValletta House Valletta Street
 Hedon Road
 HU9 5NP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/05/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date25/06/2017
Returns Last Made Up Date28/05/2016
Directors & Members
Show Resigned
Scott Chapman - Director
(British, 53 years old, born February 1973)
Appointed 22 March 2022
 Active
Robert Gray - Director
(British, 37 years old, born June 1989)
Appointed 22 March 2022
 Active
Mark Green - Director
(British, 41 years old, born September 1985)
Appointed 29 October 2024
 Active
Paul Spencer - Director
(British, 51 years old, born August 1975)
Appointed 22 March 2022
 Active
Mark Whittaker - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2024
 Active
Dave Wilson - Director
(British, 51 years old, born July 1975)
Appointed 29 October 2024
 Active
Shane Windas - Director
(British, 51 years old, born July 1975)
Appointed 29 October 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Scott Chapman
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
HALLMARK GROUP HOLDINGS LIMITED
HALLMARK GROUP PRODUCTS LIMITED
HALLMARK PANELS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Robert Gray
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
HALLMARK GROUP HOLDINGS LIMITED
HALLMARK GROUP PRODUCTS LIMITED
HALLMARK PANELS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Mark Green
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
HALLMARK GROUP HOLDINGS LIMITED
HALLMARK GROUP PRODUCTS LIMITED
HALLMARK PANELS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Paul Spencer
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Mark Whittaker
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
HALLMARK GROUP HOLDINGS LIMITED
HALLMARK GROUP PRODUCTS LIMITED
HALLMARK PANELS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Dave Wilson
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
HALLMARK GROUP HOLDINGS LIMITED
HALLMARK GROUP PRODUCTS LIMITED
HALLMARK PANELS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Shane Windas
FORTRACE LIMITED
HALLMARK DOOR SYSTEMS GROUP LIMITED
HALLMARK DOORS GROUP LIMITED
HALLMARK DOORS LIMITED
HALLMARK GROUP HOLDINGS LIMITED
HALLMARK GROUP PRODUCTS LIMITED
HALLMARK PANELS LIMITED
LAMINATED SUPPLIES LIMITED
VALLETTA SURPLUS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 1,100 1,100 1,100
Long-term Liabilities - - -
Net Assets 1,100 1,100 1,100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,100 1,100 1,100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets - - -
Debt - - -
Net Assets/Debt 1,100 1,100 1,100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 28 May 2025 with updates
Director's details changed for Mr Scott Chapman on 18 February 2025
Cessation of Baden Lloyd Sonley as a person with significant control on 29 October 2024
Appointment of Mr Shane Windas as a director on 29 October 2024
Appointment of Mr Mark Whittaker as a director on 29 October 2024
Appointment of Mr Dave Wilson as a director on 29 October 2024
Appointment of Mr Mark Green as a director on 29 October 2024
Termination of appointment of Virginija Petraityte as a director on 29 October 2024
Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024
Registration of charge 090600440003, created on 29 October 2024
Termination of appointment of Mathew James Hoe as a director on 15 July 2024
Confirmation statement made on 28 May 2024 with updates
Director's details changed for Mr Matthew Hoe on 28 May 2024
Cessation of Hallmark Group Products Limited as a person with significant control on 14 March 2023
Notification of Hallmark Door Systems Group Limited as a person with significant control on 14 March 2023
Confirmation statement made on 28 May 2023 with updates
Confirmation statement made on 28 May 2022 with updates
Appointment of Mr Robert Gray as a director on 22 March 2022
Appointment of Mr Matthew Hoe as a director on 22 March 2022
Appointment of Mr Paul James Spencer as a director on 22 March 2022
Appointment of Mr Scott Chapman as a director on 22 March 2022
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