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The New Window Company Limited

06440582

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon, SN6 8TY
Incorporated 29/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

43290
Other construction installation
43342
Glazing

Officers

Mr Charles James Fox

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jay Pengelly

director · Since 14/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Ian James Duggan

director · Since 14/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Jay Pengelly

director · Since 14/02/2024

British · England · Age 52

Ian James Duggan

director · Since 14/02/2024

British · United Kingdom · Age 52

Charles James Fox

director · Since 14/02/2024

British · England · Age 60

Former

Brighton Secretary Limited

corporate secretary · Resigned 29/11/2007

Brighton Director Limited

corporate director · Resigned 29/11/2007

Tracey Elmes

secretary · Resigned 01/11/2017

Darren Nicholas Elmes

director · Resigned 01/11/2017

Timothy Roy Wakeman

director · Resigned 14/02/2024

Persons with Significant Control

Nwc Holdings Ltd

75–100% shares

The Old Hall, 40 Hall Lane, Lincoln, LN4 1PY

Reg: 11040000 · England · Limited Company

Notified 01/11/2017

Former PSCs

Mr Darren Nicholas Elmes

Ceased 01/11/2017

Mr Timothy Roy Wakeman

Ceased 14/02/2024

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,
2026-09-20

PWG HOUSE, FIRST FLOOR, 85-87 SHRIVENHAM HUNDRED BUSINESS PARK,

post town → Swindon
2026-09-20

SWINDON

officer appointed → DUGGAN, Ian James
2026-09-20
officer appointed → FOX, Charles James
2026-09-20
officer appointed → PENGELLY, Jay
2026-09-20

CompanyRankvs 7830+ SIC 43290 peers
65

Financial strength21th percentile among SIC peers · 5/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£215k

Cash in the bank

Net Current Assets

£195k

Working capital

Current Assets

£450k

Current Liabilities

£255k

Fixed Assets

£19k

Debtors

£231k

10avg. employees

Balance Sheet

Assets less current liabilities£214k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.77

Derived from filed accounts. Not audited figures.

Filing History67 filings

AD02

change sail address company with old address new address

05/12/20251 page · PDF
AD02

change sail address company with old address new address

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
AD04

move registers to registered office company with new address

05/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/10/20258 pages · PDF
PARENT_ACC

legacy

20/10/202536 pages · PDF
GUARANTEE2

legacy

20/10/20252 pages · PDF
AGREEMENT2

legacy

20/10/20251 page · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
AGREEMENT2

legacy

09/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20248 pages · PDF
Director resigned

termination director company with name termination date

15/02/20241 page · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
PSC07

cessation of a person with significant control

15/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts date changed

change account reference date company current extended

14/11/20171 page · PDF
PSC02

notification of a person with significant control

09/11/20172 pages · PDF
TM02

termination secretary company with name termination date

09/11/20171 page · PDF
PSC07

cessation of a person with significant control

09/11/20171 page · PDF
Director resigned

termination director company with name termination date

09/11/20171 page · PDF
PSC notified

notification of a person with significant control

09/11/20172 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
CH03

change person secretary company with change date

07/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/201110 pages · PDF
Address changed

change registered office address company with date old address

12/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
AD03

move registers to sail company

09/12/20091 page · PDF
AD02

change sail address company

08/12/20091 page · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20094 pages · PDF
363a

legacy

04/12/20083 pages · PDF
88(2)R

legacy

10/12/20072 pages · PDF
288a

legacy

10/12/20072 pages · PDF
288a

legacy

10/12/20072 pages · PDF
288b

legacy

30/11/20071 page · PDF
288b

legacy

30/11/20071 page · PDF
Incorporated

incorporation company

29/11/200710 pages · PDF