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Hazlemere Window Company Limited

Hazlemere Window Company Limited is an active company incorporated on 30 October 1987 with the registered office located in High Wycombe, Buckinghamshire. Hazlemere Window Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02185969
Private limited company
Age
37 years
Incorporated 30 October 1987
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Wellington Road
Cressex Industrial Estate
High Wycombe
Buckinghamshire
HP12 3PR
Same address for the past 15 years
Telephone
01494897600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1985
Director • Installation Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazlemere Holdings Limited
Stuart James Braham, , and 2 more are mutual people.
Active
Kingslake Holidays Limited
Stuart James Braham and Miss Rachel Louise Hill are mutual people.
Active
S J Braham Developments Ltd
Stuart James Braham and Miss Rachel Louise Hill are mutual people.
Dissolved
Chandler & Sons Funeral Service Limited
Stuart James Braham is a mutual person.
Dissolved
Hazlemere Properties LLP
Stuart James Braham is a mutual person.
Dissolved
Brands
Hazlemere Commercial
Hazlemere Commercial is a supplier of architectural aluminium products in the South of England, specializing in the design and manufacture of aluminium windows, doors, and curtain walling for the commercial sector.
Clarity Doors & Windows
Clarity Doors & Windows (Clarity MCR LTD) is a company that manufactures and installs doors and windows.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £731K (-28%)
Turnover
£17.16M
Increased by £4.61M (+37%)
Employees
5
Same as previous period
Total Assets
£6.43M
Decreased by £1.17M (-15%)
Total Liabilities
-£2.81M
Increased by £1.4M (+100%)
Net Assets
£3.62M
Decreased by £2.58M (-42%)
Debt Ratio (%)
44%
Increased by 25.18% (+136%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Stuart James Braham Details Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ms Jenna-Marie Ledward Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Miss Rachel Louise Braham-Hill Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Anthony Beale Details Changed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 13 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr Stuart James Braham on 3 February 2025
Submitted on 2 May 2025
Full accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Director's details changed for Ms Jenna-Marie Ledward on 11 October 2023
Submitted on 11 Oct 2023
Director's details changed for Miss Rachel Louise Braham-Hill on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Mr Anthony Beale on 2 February 2023
Submitted on 3 May 2023
Repayment History
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