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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 25 years ago.
Status
Active
Active since 22 years ago
Company No
04130929
Private limited company
Age
25 years
Incorporated 27 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Unit 23 Bellingham Trading Estate,
Franthorne Way
London
SE6 3BX
England
Same address for the past 9 years
Telephone
08000464720
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1968
The Heritage Window And Door Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
00851284 Limited
Philip John Maskell is a mutual person.
Active
The Heritage Window And Door Group Limited
Kevin Clifton Brown and Daniel Conway 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 (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £3.02K (-0%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£4.1M
Increased by £218.56K (+6%)
Total Liabilities
-£2.91M
Increased by £342.63K (+13%)
Net Assets
£1.19M
Decreased by £124.07K (-9%)
Debt Ratio (%)
71%
Increased by 4.84% (+7%)
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Small Accounts Submitted
1 Month Ago on 9 Dec 2025
The Heritage Window Company Holdco Limited (PSC) Details Changed
3 Months Ago on 26 Sep 2025
Mr Philip John Maskell Details Changed
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 14 Nov 2022
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 24 Dec 2025
Change of details for The Heritage Window Company Holdco Limited as a person with significant control on 26 September 2025
Submitted on 23 Dec 2025
Accounts for a small company made up to 31 July 2025
Submitted on 9 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year