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Company number
04536024

REDGLAZE LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
REDGLAZE LIMITED
Company number
04536024
Registered office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN, ENGLAND
Company type
Private Limited Company
Incorporated on
16 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
23120 — Shaping and processing of flat glass
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bxfour Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/12/2024
Mrs Linda Irene Bygrave
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2017
Mr Stephen Michael Bygrave
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2017
Redglaze Demergeco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2024
Redglaze Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2021
Redglaze Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2024
Mrs Linda Irene Bygrave
born 01/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2021
Mr Stephen Michael Bygrave
born 09/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2021 Controls 10 companies
Redglaze Demergeco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/12/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 25/10/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Person with significant control ceased Redglaze Demergeco Limited
20/12/2024 Person with significant control added Bxfour Group Limited
28/10/2024 Person with significant control ceased Redglaze Topco Limited
28/10/2024 Person with significant control added Redglaze Demergeco Limited
25/10/2024 Person with significant control ceased Redglaze Holdings Limited
25/10/2024 Person with significant control added Redglaze Topco Limited
30/06/2021 Person with significant control ceased Mr Stephen Michael Bygrave
30/06/2021 Person with significant control ceased Mrs Linda Irene Bygrave
30/06/2021 Person with significant control added Redglaze Holdings Limited
16/09/2017 Person with significant control added Mr Stephen Michael Bygrave
16/09/2017 Person with significant control added Mrs Linda Irene Bygrave

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 316
▼ 50.4%
638
Profit / (loss) before tax 299
▼ 43.1%
525
Total assets less current liabilities 515
▼ 89.1%
4,746
Net assets 515
▼ 89.1%
4,746
Employees (avg) 4
▲ 100%
2

Documents for REDGLAZE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of REDGLAZE LIMITED?
According to the official registry, the company number of REDGLAZE LIMITED is 04536024.
Where is REDGLAZE LIMITED registered?
The registered office is FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN, ENGLAND.
What is the SIC code of REDGLAZE LIMITED?
The nature of business is recorded under SIC code 23120 — Shaping and processing of flat glass.
Who controls REDGLAZE LIMITED?
Bxfour Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of REDGLAZE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About REDGLAZE LIMITED (04536024)

REDGLAZE LIMITED is a private limited company incorporated on 16 September 2002 and registered in the United Kingdom under company number 04536024. Its registered office is at FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN, ENGLAND. The recorded nature of business is shaping and processing of flat glass (SIC 23120). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Bxfour Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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