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The Heritage Window Company Limited

The Heritage Window Company Limited is an active company incorporated on 27 December 2000 with the registered office located in London, Greater London. The Heritage Window Company Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04130929
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 23 Bellingham Trading Estate,
Franthorne Way
London
SE6 3BX
England
Same address for the past 8 years
Telephone
08000464720
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Sep 1968
The Heritage Window Company Holdco Limited
PSC
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Mutual Companies
00851284 Limited
Philip John Maskell is a mutual person.
Active
The Heritage Window And Door Group Limited
Mr Daniel Conway and Mr Kevin Clifton Brown are mutual people.
Active
Ten Roland Gardens Managements Limited
Philip John Maskell is a mutual person.
Active
CFMA Limited
Philip John Maskell is a mutual person.
Active
Brands
The Heritage Window Company
The Heritage Window Company focuses on slimline aluminium windows and doors, as well as the replacement of steel windows.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £40.22K (-2%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£3.88M
Increased by £73.27K (+2%)
Total Liabilities
-£2.56M
Decreased by £60.74K (-2%)
Net Assets
£1.31M
Increased by £134.01K (+11%)
Debt Ratio (%)
66%
Decreased by 2.87% (-4%)
Latest Activity
Mr Philip John Maskell Details Changed
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Small Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
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Documents
Director's details changed for Mr Philip John Maskell on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 July 2024
Submitted on 27 Nov 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 July 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a small company made up to 31 July 2022
Submitted on 14 Nov 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
Accounts for a small company made up to 31 July 2021
Submitted on 11 Nov 2021
Confirmation statement made on 22 December 2020 with updates
Submitted on 22 Dec 2020
Repayment History
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