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Window Warehouse Limited

01986467

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, PO6 1SQ
Incorporated 06/02/1986

Previously known as

Norman Ashforth And Company Limited · until 03/07/1986
Gainlook Limited · until 02/04/1986

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

22230
Manufacture of builders' ware of plastic
32990
Other manufacturing

Officers

Mr John Henry Smith

director · Since 12/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Remi Alexander Cake

director · Since 01/04/2022

OPERATIIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Paul Marcus Brett

director · Since 14/04/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

John Henry Smith

director · Since 12/07/2021

British · England · Age 73

Remi Alexander Cake

director · Since 01/04/2022

British · England · Age 33

Paul Marcus Brett

director · Since 14/04/2026

British · England · Age 62

Former

Christopher Gordon Coulter

secretary · Resigned 09/07/1992

Christopher Gordon Coulter

director · Resigned 09/07/1992

Philip Raymond Rook

director · Resigned 30/04/1996

Malcolm Dennis Cake

director · Resigned 26/10/2001

Peter John Kenneth Scholey

secretary · Resigned 26/10/2001

Nicola Mccall

secretary · Resigned 01/03/2002

Peter John Kenneth Scholey

director · Resigned 11/06/2004

Tina Joy Madgwick

secretary · Resigned 11/06/2004

John Nicholas Cotter

director · Resigned 24/07/2026

Ronald Morris Shakesheff

secretary · Resigned 24/07/2026

Leo West

director · Resigned 24/07/2026

John Nicholas Cotter

director · Resigned 24/07/2026

Ronald Morris Shakesheff

secretary · Resigned 24/07/2026

Leo West

director · Resigned 24/07/2026

Ronald Morris Shakesheff

director · Resigned 24/07/2026

Ronald Morris Shakesheff

director · Resigned 24/07/2026

Malcolm Cake

director · Resigned 24/07/2026

Malcolm Cake

director · Resigned 24/07/2026

Persons with Significant Control

Fis Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Stable Cottage, Baynards Park, Cranleigh, GU6 8EE

Reg: 15336882 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/07/2026

Former PSCs

Mr Leo West

Ceased 24/07/2026

Mr John Nicholas Cotter

Ceased 24/07/2026

Ww1 Limited

Ceased 24/07/2026

Charges2 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 24/07/2026Registered 30/07/2026
A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/07/2026Registered 28/07/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2006Registered 11/02/2006Satisfied 29/04/2026

Change History

officer appointedBRETT, Paul Marcus
2026-08-23
officer appointedCAKE, Remi Alexander
2026-08-23
officer appointedSMITH, John Henry
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unit 1 Dragon Industrial Estate
2026-08-23

UNIT 1 DRAGON INDUSTRIAL ESTATE

post townPortsmouth
2026-08-23

PORTSMOUTH

CompanyRankvs 37+ SIC 22230 peers
68

Financial strength91th percentile among SIC peers · 23/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£612k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.8M

Current Liabilities

£1.8M

Fixed Assets

£572k

Debtors

£3.6M

1avg. employees-84

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.62+£253k
20242.58+£311k
20232.57

Derived from filed accounts. Not audited figures.