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The New Window Company Limited

The New Window Company Limited is an active company incorporated on 29 November 2007 with the registered office located in Swindon, Oxfordshire. The New Window Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06440582
Private limited company
Age
18 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about The New Window Company Limited
Contact
Address
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,
Majors Road, Watchfield
Swindon
SN6 8TY
United Kingdom
Address changed on 5 Dec 2025 (1 month ago)
Previous address was
Telephone
01400272538
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles James Fox
Director • British • Lives in England • Born in May 1966
Ian James Duggan
Director • British • Lives in UK • Born in Dec 1973
Jay Pengelly
Director • British • Lives in England • Born in Sep 1974
NWC Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watchet Glass And Glazing Limited
Ian James Duggan, Charles James Fox, and 1 more are mutual people.
Active
NWC Holdings Limited
Ian James Duggan, Charles James Fox, and 1 more are mutual people.
Active
Mumford & Wood Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
P & P Glass Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
Stonehouse Installations Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
PWG Trading Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
P & P Holdings Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
The Performance Window Group Limited
Ian James Duggan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£59.28K
Decreased by £155.47K (-72%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£232.63K
Decreased by £236.18K (-50%)
Total Liabilities
-£360.14K
Increased by £105.5K (+41%)
Net Assets
-£127.52K
Decreased by £341.68K (-160%)
Debt Ratio (%)
155%
Increased by 100.5% (+185%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Month Ago on 5 Dec 2025
Inspection Address Changed
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Registers Moved To Registered Address
1 Month Ago on 5 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Timothy Roy Wakeman (PSC) Resigned
1 Year 10 Months Ago on 14 Feb 2024
Mr Jay Pengelly Appointed
1 Year 10 Months Ago on 14 Feb 2024
Timothy Roy Wakeman Resigned
1 Year 10 Months Ago on 14 Feb 2024
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Documents
Register inspection address has been changed from Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY England to Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY
Submitted on 5 Dec 2025
Register inspection address has been changed from 10 West View Ancaster Grantham Lincolnshire NG32 3RE England to Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY
Submitted on 5 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 5 Dec 2025
Register(s) moved to registered office address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
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Repayment History
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