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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.
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 Jun31 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)
Contact
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
Telephone
01666510745
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1952
PSC
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
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 May31 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%)
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
Get Credit Report
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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
Repayment History
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