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Nationcare Windows Limited

05733249

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wey Court West, Union Road, Farnham, GU9 7PT
Incorporated 07/03/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Gary Douglas Balchin

director · Since 02/03/2007

British · England · Age 63

Nicholas Gary Balchin

director · Since 01/03/2008

British · England · Age 46

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 07/03/2006

Chalfen Nominees Limited

corporate nominee director · Resigned 07/03/2006

Gary Douglas Balchin

director · Resigned 07/04/2006

James Phillip Bell

director · Resigned 07/09/2007

Mandi Mcalpin

secretary · Resigned 24/04/2017

Persons with Significant Control

Mr Gary Douglas Balchin

25–50% shares

British · England · Age 63

Wey Court West, Union Road, Farnham, GU9 7PT

Notified 01/05/2016

Mr Nicholas Gary Balchin

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Wey Court West, Union Road, Farnham, GU9 7PT

Notified 01/05/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2014Registered 02/04/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2011Registered 16/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2009Registered 09/04/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Wey Court West
2026-05-05

WEY COURT WEST

post townFarnham
2026-05-05

FARNHAM

officer appointedBALCHIN, Gary Douglas
2026-05-05
officer appointedBALCHIN, Nicholas Gary
2026-05-05

CompanyRankvs 4607+ SIC 47990 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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.

Liquidity0/20 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 30/04/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£907k

Fixed Assets

£978k

Debtors

£1.7M

11avg. employees

Tax at Year End(2024)

Corp tax£224k
Dividends paid£1.3M

Director Loans

Company owes directors£4k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£550k
20241.30-£636k
20231.64-£52k
20222.16+£313k
20211.91-£353k
20203.77+£5k
20192.49+£612k
20181.55

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type total exemption full

26/02/202610 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20254 pages · PDF
PSC changed

change to a person with significant control

11/03/20252 pages · PDF
PSC changed

change to a person with significant control

10/03/20252 pages · PDF
PSC changed

change to a person with significant control

10/03/20252 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202513 pages · PDF
PSC changed

change to a person with significant control

17/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20241 page · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201910 pages · PDF
PSC notified

notification of a person with significant control

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20179 pages · PDF
TM02

termination secretary company with name termination date

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/201612 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201413 pages · PDF
MR01

mortgage create with deed with charge number

02/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Director details changed

change person director company with change date

12/03/20132 pages · PDF
Director details changed

change person director company with change date

12/03/20132 pages · PDF
CH03

change person secretary company with change date

12/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20125 pages · PDF
AAMD

accounts amended with made up date

17/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20117 pages · PDF
MG01

legacy

16/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20105 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20097 pages · PDF
395

legacy

09/04/20093 pages · PDF
363a

legacy

10/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20087 pages · PDF
288a

legacy

01/04/20082 pages · PDF
363a

legacy

25/03/20083 pages · PDF
88(2)

legacy

19/03/20082 pages · PDF
288b

legacy

20/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20077 pages · PDF
288a

legacy

11/05/20072 pages · PDF
363a

legacy

22/03/20072 pages · PDF
288c

legacy

22/03/20071 page · PDF
225

legacy

17/05/20061 page · PDF
288b

legacy

19/04/20061 page · PDF
288a

legacy

19/04/20062 pages · PDF
88(2)R

legacy

23/03/20062 pages · PDF
288a

legacy

08/03/20061 page · PDF
288a

legacy

08/03/20061 page · PDF
288b

legacy

08/03/20061 page · PDF
288b

legacy

08/03/20061 page · PDF
Incorporated

incorporation company

07/03/20069 pages · PDF