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Dunraven Windows Retail Limited

03942650

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

39b Village Farm Industrial Estate, Pyle, Bridgend, CF33 6NU
Incorporated 08/03/2000

Previously known as

Braceys Limited · until 13/09/2023

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Dawn Hilda Brace

secretary · Since 08/03/2000

Welsh

Matthew James Brace

director · Since 20/04/2026

British · Wales · Age 49

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/03/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 08/03/2000

David Brace

director · Resigned 20/04/2026

Persons with Significant Control

Dunraven Holdings Limited

75–100% shares

39b, Heol Mostyn, Village Farm Industrial Estate, Bridgend, CF33 6NU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/11/2015Registered 05/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 04/11/2015Registered 05/11/2015

Change History

officer appointedBRACE, Dawn Hilda
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line139b Village Farm Industrial Estate
2026-05-05

39B VILLAGE FARM INDUSTRIAL ESTATE

post townBridgend
2026-05-05

BRIDGEND

officer appointedBRACE, Matthew James
2026-05-05

CompanyRankvs 1229+ SIC 47990 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
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 strength25/25 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.

Liquidity16/20 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 16/12/2025

Net Worth

£4.5M

Balance sheet strength

Cash

£132k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£8.3M

Current Liabilities

£4.9M

Fixed Assets

£1.2M

Debtors

£6.4M

50avg. employees

Balance Sheet

Assets less current liabilities£4.6M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71+£0
20241.71+£441k
20231.49+£852k
20221.43

Derived from filed accounts. Not audited figures.

Filing History77 filings

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20239 pages · PDF
CERTNM

certificate change of name company

13/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202324 pages · PDF
DISS40

gazette filings brought up to date

01/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202123 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

24/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Director details changed

change person director company with change date

27/09/20172 pages · PDF
CH03

change person secretary company with change date

27/09/20171 page · PDF
Accounts filed

accounts with accounts type full

10/04/201719 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201615 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/201534 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/201532 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201315 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20124 pages · PDF
Address changed

change registered office address company with date old address

12/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20114 pages · PDF
Accounts filed

accounts with accounts type full

01/04/20119 pages · PDF
Address changed

change registered office address company with date old address

02/02/20111 page · PDF
DISS40

gazette filings brought up to date

17/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20104 pages · PDF
GAZ1

gazette notice compulsary

06/07/20101 page · PDF
Accounts filed

accounts with accounts type full

01/04/201011 pages · PDF
Accounts date changed

change account reference date company previous extended

25/01/20101 page · PDF
363a

legacy

07/07/20093 pages · PDF
363a

legacy

30/06/20093 pages · PDF
DISS40

gazette filings brought up to date

20/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20081 page · PDF
GAZ1

gazette notice compulsary

18/11/20081 page · PDF
363a

legacy

02/07/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20071 page · PDF
288c

legacy

26/09/20061 page · PDF
288c

legacy

14/09/20061 page · PDF
363s

legacy

18/05/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20062 pages · PDF
287

legacy

08/04/20051 page · PDF
363s

legacy

08/03/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20051 page · PDF
363a

legacy

20/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20041 page · PDF
363s

legacy

02/04/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20032 pages · PDF
363s

legacy

26/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20011 page · PDF
RESOLUTIONS

resolution

19/12/20011 page · PDF
363a

legacy

18/04/20016 pages · PDF
288a

legacy

13/04/20002 pages · PDF
288a

legacy

13/04/20002 pages · PDF
288b

legacy

31/03/20001 page · PDF
288b

legacy

31/03/20001 page · PDF
Incorporated

incorporation company

08/03/200020 pages · PDF