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Nationwide Windows Holding Company Limited

Nationwide Windows Holding Company Limited is an active company incorporated on 12 December 2000 with the registered office located in Rugby, Warwickshire. Nationwide Windows Holding Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04123618
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Nationwide House
74-88 Somers Road
Rugby
Warwickshire
CV22 7DH
Same address for the past 21 years
Telephone
01788569228
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1967
Director • PSC • Operations Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Windows Limited
John Whalley, , and 1 more are mutual people.
Active
Nationwide Windows (UK) Limited
John Whalley, Mr Daryl Cashmore, and 1 more are mutual people.
Active
Regalead Limited
John Whalley is a mutual person.
Active
Future Homes By Nationwide Limited
John Whalley is a mutual person.
Active
Midlands International Raceway Limited
John Whalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.53M
Increased by £5.62M (+294%)
Turnover
£59.48M
Increased by £13.52M (+29%)
Employees
308
Increased by 13 (+4%)
Total Assets
£41.56M
Increased by £13.57M (+48%)
Total Liabilities
-£18.58M
Increased by £5.52M (+42%)
Net Assets
£22.98M
Increased by £8.05M (+54%)
Debt Ratio (%)
45%
Decreased by 1.95% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Group Accounts Submitted
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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