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National Windscreens (Replacements) Limited

National Windscreens (Replacements) Limited is an active company incorporated on 9 February 1982 with the registered office located in Tamworth, Staffordshire. National Windscreens (Replacements) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01612587
Private limited by guarantee without share capital
Age
43 years
Incorporated 9 February 1982
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Silica House Galena Close
Amington
Tamworth
Staffs
B77 4AS
Same address for the past 13 years
Telephone
01827304160
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1976
Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • Swedish • Lives in Sweden • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1965
Director • Financial Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
J Huggins And Son Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Spire Windscreens Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Cary UK Ltd
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Mobile Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Morgans Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Brands
National Windscreens
National Windscreens is a vehicle glass repair and replacement specialist in the UK, offering a range of services to ensure vehicles are safe and roadworthy.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£2.41M
Increased by £627K (+35%)
Turnover
£54.76M
Decreased by £34.65M (-39%)
Employees
101
Same as previous period
Total Assets
£8.34M
Decreased by £1.12M (-12%)
Total Liabilities
-£7.22M
Decreased by £1.14M (-14%)
Net Assets
£1.11M
Increased by £17K (+2%)
Debt Ratio (%)
87%
Decreased by 1.77% (-2%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
Cary Uk Ltd (PSC) Appointed
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Stuart Jonathan Boon Appointed
1 Year Ago on 15 Oct 2024
Keith James Huggins Resigned
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 22 Aug 2024
Mr James William Reynolds Appointed
1 Year 3 Months Ago on 4 Jul 2024
Stuart Robert Pearson Resigned
1 Year 5 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Notification of Cary Uk Ltd as a person with significant control on 1 August 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 20 Oct 2024
Repayment History
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