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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 17 years ago.
Status
Active
Active since incorporation
Company No
06440582
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 15 Feb 2024 (1 year 6 months ago)
Previous address was The Old Barn Elms Farm Frieston Heath Caythorpe Lincolnshire NG32 3HD
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
Mr Ian James Duggan
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Mr Jay Pengelly
Director • Managing 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
NWC Holdings Limited
Charles James Fox, Mr Jay Pengelly, and 1 more are mutual people.
Active
Mumford & Wood Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
P & P Glass Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
Stonehouse Installations Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
PWG Trading Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
P & P Holdings Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
Watchet Glass And Glazing Limited
Charles James Fox and Mr Jay Pengelly are mutual people.
Active
The Performance Window Group Limited
Mr Ian James Duggan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£214.75K
Decreased by £80.71K (-27%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£468.81K
Decreased by £51.34K (-10%)
Total Liabilities
-£254.64K
Decreased by £83.25K (-25%)
Net Assets
£214.17K
Increased by £31.91K (+18%)
Debt Ratio (%)
54%
Decreased by 10.64% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Timothy Roy Wakeman (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Jay Pengelly Appointed
1 Year 6 Months Ago on 14 Feb 2024
Timothy Roy Wakeman Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Ian James Duggan Appointed
1 Year 6 Months Ago on 14 Feb 2024
Mr Charles James Fox Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from The Old Barn Elms Farm Frieston Heath Caythorpe Lincolnshire NG32 3HD to Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Charles James Fox as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Ian James Duggan as a director on 14 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Timothy Roy Wakeman as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Jay Pengelly as a director on 14 February 2024
Submitted on 15 Feb 2024
Cessation of Timothy Roy Wakeman as a person with significant control on 14 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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