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The Metal Window Company Limited
The Metal Window Company Limited is an active company incorporated on 17 December 1993 with the registered office located in Cheltenham, Gloucestershire. The Metal Window Company Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02881879
Private limited company
Age
32 years
Incorporated
17 December 1993
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
17 December 2025
(17 days ago)
Next confirmation dated
17 December 2026
Due by
31 December 2026
(12 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(1 month remaining)
Learn more about The Metal Window Company Limited
Contact
Update Details
Address
Unit T1 Bourton Industrial Park
Bourton-On-The-Water
Cheltenham
GL54 2HQ
England
Address changed on
29 Aug 2023
(2 years 4 months ago)
Previous address was
Wychwood Business Centre Milton Road Shipton-Under-Wychwood Oxfordshire OX7 6XU England
Companies in GL54 2HQ
Telephone
01666510745
Email
Available in Endole App
Website
Periodmetalwindows.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mrs Maureen Janice Jamieson
Secretary • Director • British • Lives in UK • Born in Jun 1971
Stephen John Webber
Director • British • Lives in England • Born in Nov 1970
Peter Paul Daniel
Director • British • Lives in England • Born in Jan 1980
Adrian Wheale
Director • British • Lives in UK • Born in Sep 1952
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Alan Nuttall Partnership Limited
Adrian Wheale is a mutual person.
Active
The Nuttall Group Limited
Adrian Wheale is a mutual person.
Active
The Rooflight Company Limited
Stephen John Webber is a mutual person.
Active
The Conservation Rooflight Company Limited
Stephen John Webber is a mutual person.
Active
The Lobster Pot Limited
Adrian Wheale is a mutual person.
Active
Adrian Wheale Consultancy Ltd
Adrian Wheale is a mutual person.
Active
See All Mutual Companies
Brands
The Rooflight Company
The Rooflight Company manufactures rooflights, roof windows, and skylights, focusing on designs for properties of architectural significance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£901.62K
Decreased by £95.17K (-10%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 8 (-12%)
Total Assets
£2.86M
Decreased by £802.04K (-22%)
Total Liabilities
-£1.21M
Decreased by £499.82K (-29%)
Net Assets
£1.65M
Decreased by £302.22K (-15%)
Debt Ratio (%)
42%
Decreased by 4.4% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 18 Dec 2025
Charge Satisfied
8 Months Ago on 15 Apr 2025
Charge Satisfied
8 Months Ago on 15 Apr 2025
Charge Satisfied
8 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Peter Paul Daniel Resigned
1 Year 1 Month Ago on 2 Dec 2024
Mrs Maureen Janice Jamieson Details Changed
2 Years 6 Months Ago on 17 Jun 2023
Adrian Wheale Resigned
3 Years Ago on 4 Jan 2023
Mr Adrian Wheale Appointed
3 Years Ago on 4 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Adrian Wheale as a director on 4 January 2023
Submitted on 18 Dec 2025
Appointment of Mr Adrian Wheale as a director on 4 January 2023
Submitted on 18 Dec 2025
Director's details changed for Mrs Maureen Janice Jamieson on 17 June 2023
Submitted on 18 Dec 2025
Satisfaction of charge 2 in full
Submitted on 15 Apr 2025
Satisfaction of charge 3 in full
Submitted on 15 Apr 2025
Satisfaction of charge 4 in full
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Peter Paul Daniel as a secretary on 2 December 2024
Submitted on 2 Dec 2024
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Repayment History
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