The New Window Company Limited
06440582
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 14/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 14/02/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 14/02/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Former
corporate secretary · Resigned 29/11/2007
corporate director · Resigned 29/11/2007
secretary · Resigned 01/11/2017
director · Resigned 01/11/2017
director · Resigned 14/02/2024
Persons with Significant Control
Nwc Holdings Ltd
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
Active
Private Limited Company
PWG HOUSE, FIRST FLOOR, 85-87 SHRIVENHAM HUNDRED BUSINESS PARK,
SWINDON
CompanyRankvs 7830+ SIC 43290 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.77 |
Derived from filed accounts. Not audited figures.
Filing History67 filings
change sail address company with old address new address
change sail address company with old address new address
confirmation statement with no updates
move registers to registered office company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company current extended
notification of a person with significant control
termination secretary company with name termination date
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
change person secretary company with change date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company