ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Central Window Systems Limited

Central Window Systems Limited is an active company incorporated on 1 June 1982 with the registered office located in West Bromwich, West Midlands. Central Window Systems Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01639887
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 9 - 10
Kelvin Way Trading Estate Kelvin Way
West Bromwich
West Midlands
B70 7TP
Address changed on 13 Feb 2025 (6 months ago)
Previous address was
Telephone
01215000505
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Oct 1976
Director • None • British • Lives in England • Born in May 1975
The Boing Boing Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Boing Boing Group Ltd
Martyn Craig Elwell, Gary Morton, and 2 more are mutual people.
Active
Central Aluminium Systems Ltd
Martyn Craig Elwell, Gary Morton, and 1 more are mutual people.
Active
Central Group (Manufacturing) Ltd
Martyn Craig Elwell, Kristie Jayne Hughes, and 1 more are mutual people.
Active
Central Inspired Ltd
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Central RPL Limited
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Central Window And Door Systems Limited
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Hope House Children's Hospices
Gary Morton is a mutual person.
Active
Hope House (Lottery) Ltd
Gary Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£95K
Increased by £95K (%)
Turnover
£14.23M
Decreased by £1.04M (-7%)
Employees
106
Decreased by 2 (-2%)
Total Assets
£8.86M
Increased by £468K (+6%)
Total Liabilities
-£4.69M
Increased by £78K (+2%)
Net Assets
£4.17M
Increased by £390K (+10%)
Debt Ratio (%)
53%
Decreased by 2.02% (-4%)
Latest Activity
Mr Martyn Craig Elwell Details Changed
6 Months Ago on 10 Mar 2025
Mrs Kristie Jayne Hughes Details Changed
6 Months Ago on 10 Mar 2025
Mr Matthew John Kelly Details Changed
6 Months Ago on 10 Mar 2025
Inspection Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Paul Kingsley Woods Resigned
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
Discover Central Window Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Matthew John Kelly on 10 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mrs Kristie Jayne Hughes on 10 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Martyn Craig Elwell on 10 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Register inspection address has been changed to Central Window Systems Ltd Unit 9-10, Kelvin Way Tradng Est, Kelvin Way West Bromwich West Midlands B70 7TN
Submitted on 13 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 25 Aug 2023
Termination of appointment of Paul Kingsley Woods as a director on 24 March 2023
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year