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The Professional Window Group Limited

The Professional Window Group Limited is a liquidation company incorporated on 25 October 2012 with the registered office located in London, Greater London. The Professional Window Group Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
08267718
Private limited company
Age
12 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1776 days
Dated 25 October 2019 (5 years ago)
Next confirmation dated 25 October 2020
Was due on 6 December 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1600 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
Sfp Warehouse W, 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 3 Apr 2025 (6 months ago)
Previous address was Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
02086411471
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1964
Director • PSC • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Windows Contracting Limited
Gary Hand, , and 1 more are mutual people.
Dissolved
Professional Trade Frames Ltd
David George Barker, , and 1 more are mutual people.
Dissolved
Cheam Windows Limited
David George Barker, Gary Hand, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£1.78K
Increased by £72 (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.16M
Increased by £72 (0%)
Total Liabilities
-£868.46K
Increased by £7.49K (+1%)
Net Assets
£289.11K
Decreased by £7.42K (-3%)
Debt Ratio (%)
75%
Increased by 0.64% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Apr 2025
Registered Address Changed
5 Years Ago on 7 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jul 2020
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 30 Oct 2019
Full Accounts Submitted
6 Years Ago on 28 Feb 2019
Anthony Raymond Longworth (PSC) Details Changed
6 Years Ago on 1 Jan 2019
Gabrielle Longworth (PSC) Appointed
6 Years Ago on 1 Jan 2019
Confirmation Submitted
6 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2025
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 3 April 2025
Submitted on 3 Apr 2025
Liquidators' statement of receipts and payments to 15 June 2024
Submitted on 19 Aug 2024
Liquidators' statement of receipts and payments to 15 June 2023
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 15 June 2022
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 15 June 2021
Submitted on 20 Sep 2021
Resolutions
Submitted on 17 Sep 2021
Registered office address changed from 9 Kimpton Road Sutton Surrey Kent SM3 9QL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 July 2020
Submitted on 7 Jul 2020
Statement of affairs
Submitted on 3 Jul 2020
Appointment of a voluntary liquidator
Submitted on 3 Jul 2020
Repayment History
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