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Ab Windows Group Limited

10559708

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

25 Brownfields, Welwyn Garden City, AL7 1AN
Incorporated 12/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Brian Goode

director · Since 12/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Nicholas William Goode

director · Since 12/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Stuart Johnson

director · Since 12/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Andrew Brian Goode

director · Since 12/01/2017

British · United Kingdom · Age 66

Nicholas William Goode

director · Since 12/01/2017

British · United Kingdom · Age 67

Stuart Johnson

director · Since 12/01/2017

British · United Kingdom · Age 56

Former

Paul Geoffrey Smith

director · Resigned 31/07/2025

Persons with Significant Control

Goode & Smith Group Holdings Limited

50–75% shares

25, Brownfields, Welwyn Garden City, AL7 1AN

Reg: 10560003 · Companies House · Limited Company

Notified 11/01/2018

Mr Stuart Johnson

25–50% shares

British · United Kingdom · Age 56

25, Chesham Road, Huntingdon, PE28 5XB

Notified 11/01/2018

Former PSCs

Mr Paul Geoffrey Smith

Ceased 02/02/2018

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 25 Brownfields
2026-09-09

25 BROWNFIELDS

post town → Welwyn Garden City
2026-09-09

WELWYN GARDEN CITY

officer appointed → GOODE, Andrew Brian
2026-09-09
officer appointed → GOODE, Nicholas William
2026-09-09
officer appointed → JOHNSON, Stuart
2026-09-09

CompanyRankvs 20994+ SIC 82990 peers
75

Financial strength67th percentile among SIC peers · 17/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 14.92× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees13/15 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.

Longevity10/15 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 31/03/2025

Net Worth

£14k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£15k

Current Liabilities

£1k

Debtors

£123

4avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.92-£28k
202463.99+£1k
20232.97—

Derived from filed accounts. Not audited figures.

Filing History28 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20224 pages · PDF
PSC05

change to a person with significant control

21/07/20222 pages · PDF
Shares allotted

capital allotment shares

21/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20187 pages · PDF
PSC notified

notification of a person with significant control

02/02/20182 pages · PDF
PSC02

notification of a person with significant control

02/02/20182 pages · PDF
PSC07

cessation of a person with significant control

02/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20184 pages · PDF
Shares allotted

capital allotment shares

15/03/20179 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20171 page · PDF
Incorporated

incorporation company

12/01/201728 pages · PDF