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Capital Window Manufacturing (Uxbridge) Limited

Capital Window Manufacturing (Uxbridge) Limited is an active company incorporated on 1 November 1984 with the registered office located in Chesham, Buckinghamshire. Capital Window Manufacturing (Uxbridge) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01860189
Private limited company
Age
41 years
Incorporated 1 November 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Dickinsons Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ
Telephone
01895271061
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1978
Director • Glazier • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Nov 1984
Director • Secretary • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Window Manufacturing (Holdings) Ltd
Anita Adams, Russell George Adams, and 4 more are mutual people.
Active
Capital Window Manufacturing (Commercial) Limited
Russell George Adams, Stuart Leslie Powell, and 1 more are mutual people.
Active
Brands
Evoke
Evoke specializes in architectural window and door systems, offering aluminium products for residential and commercial projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£253.35K
Decreased by £386.16K (-60%)
Turnover
£5.2M
Decreased by £260.84K (-5%)
Employees
34
Increased by 34 (%)
Total Assets
£950.07K
Decreased by £274.47K (-22%)
Total Liabilities
-£584.53K
Decreased by £90.89K (-13%)
Net Assets
£365.55K
Decreased by £183.58K (-33%)
Debt Ratio (%)
62%
Increased by 6.37% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mrs Sally Powell Details Changed
7 Months Ago on 6 Mar 2025
Mr Peter Russell Adams (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mr Peter Russell Adams Details Changed
7 Months Ago on 6 Mar 2025
Mrs Lorna Adams Details Changed
7 Months Ago on 6 Mar 2025
Mr Stuart Leslie Powell Details Changed
7 Months Ago on 6 Mar 2025
Mr Stuart Leslie Powell (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mrs Sally Powell Details Changed
9 Months Ago on 31 Jan 2025
Peter Russell Adams (PSC) Appointed
9 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Registered office address changed from Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Peter Russell Adams as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Stuart Leslie Powell as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mrs Sally Powell on 6 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Stuart Leslie Powell on 6 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mrs Lorna Adams on 6 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Peter Russell Adams on 6 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Anita Adams as a director on 31 January 2025
Submitted on 17 Feb 2025
Notification of Peter Russell Adams as a person with significant control on 31 January 2025
Submitted on 17 Feb 2025
Repayment History
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