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Warmglaze Windows Limited

Warmglaze Windows Limited is an active company incorporated on 30 March 2016 with the registered office located in Birmingham, West Midlands. Warmglaze Windows Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10091949
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9-11 Vittoria Street
Birmingham
B1 3ND
England
Same address since incorporation
Telephone
0330 3112918
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 2003
Director • British • Lives in England • Born in Aug 1980
Mr Charlie Stephen Magee
PSC • British • Lives in England • Born in Feb 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Aluminium Systems Ltd
Mr Anthony David Barton and Simon Magee are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.17K
Increased by £6.98K (+219%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.59K
Increased by £4.98K (+12%)
Total Liabilities
-£31K
Decreased by £10.09K (-25%)
Net Assets
£16.59K
Increased by £15.07K (+992%)
Debt Ratio (%)
65%
Decreased by 31.29% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Charlie Stephen Magee (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Laura Louise Woods Resigned
1 Year 2 Months Ago on 27 Jun 2024
Mr Charlie Stephen Magee Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Simon Magee (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Simon Magee Resigned
1 Year 2 Months Ago on 25 Jun 2024
Laura Louise Woods Appointed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jan 2025
Notification of Charlie Stephen Magee as a person with significant control on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Appointment of Mr Charlie Stephen Magee as a director on 27 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Laura Louise Woods as a director on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Laura Louise Woods as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Cessation of Simon Magee as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Simon Magee as a director on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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