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The Metal Window Company Limited

02881879

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit T1 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ
Incorporated 17/12/1993

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

25120
Manufacture of doors and windows of metal

Officers

Stephen John Webber

director · Since 25/03/2019

British · England · Age 55

Peter Paul Daniel

director · Since 10/12/2020

British · England · Age 46

Maureen Janice Jamieson

secretary · Since 22/04/2021

Maureen Janice Jamieson

director · Since 22/04/2021

British · England · Age 55

Adrian Wheale

director · Since 04/01/2023

British · United Kingdom · Age 73

Former

London Law Services Limited

corporate nominee director · Resigned 17/12/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/12/1993

Valerie King

secretary · Resigned 13/05/2013

Paul James Kerr Herbert

director · Resigned 16/07/2014

Peter James King

director · Resigned 18/05/2015

Valerie King

director · Resigned 22/04/2020

Valerie King

secretary · Resigned 22/04/2020

Peter James King

secretary · Resigned 03/03/2022

Valerie King

secretary · Resigned 03/03/2022

Simon David Pitcher

director · Resigned 14/07/2022

Nicholas John Cockayne

director · Resigned 31/10/2022

Peter Paul Daniel

secretary · Resigned 02/12/2024

Persons with Significant Control

Former PSCs

Mr Peter James King

Ceased 25/03/2019

Mrs Valerie King

Ceased 25/03/2019

Rooflight Trustees Limited

Ceased 25/03/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2020Registered 17/12/2020
charge
satisfied

PETER GEOFFREY GILBERT, SIMON JOHN GILLINGHAM AND HORNBUCKLE MITCHELL TRUSTEES LIMITED

Created 25/01/2012Registered 01/02/2012Satisfied 15/04/2025
charge
satisfied

PETER GEOFFREY GILBERT, SIMON JOHN GILLINGHAM AND HORNBUCKLE MITCHELL TRUSTEES LIMITED

Created 25/01/2012Registered 01/02/2012Satisfied 15/04/2025
charge
satisfied

P GILBERT S GILLINGHAM AND HORNBUCKLE MITCHELL TRUSTEES LIMITED KNOWN AS THE TRUSTEES RESOURCES

Created 23/09/2008Registered 01/10/2008Satisfied 15/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1997Registered 27/08/1997Satisfied 08/05/2019

Change History

officer appointedWHEALE, Adrian
2026-06-08
officer appointedJAMIESON, Maureen Janice
2026-06-08
officer appointedDANIEL, Peter Paul
2026-06-08
officer appointedJAMIESON, Maureen Janice
2026-06-08
officer appointedWEBBER, Stephen John
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Unit T1 Bourton Industrial Park
2026-06-08

UNIT T1 BOURTON INDUSTRIAL PARK

post townCheltenham
2026-06-08

CHELTENHAM

statusactive
2026-06-08

Active

CompanyRankvs 17+ SIC 25120 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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 31/05/2021

Net Worth

£2.1M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.4M

Fixed Assets

£1.1M

Debtors

£640k

Profit After Tax

-£282k

68avg. employees

Tax at Year End

Dividends paid£131k

Balance Sheet

Intangible assets£31k
Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20212.09-£122k
20202.61-£413k
20193.40+£117k
20183.50

Derived from filed accounts. Not audited figures.