Crittall Windows Limited

Active00200794 Private limited company
Incorporated
3 October 1924 (102 years)
Industry
Manufacture of doors and windows of metal (25120)
Manufacture of other fabricated metal products n.e.c. (25990)
Painting (43341)
Directors
Stephen James Childs
Ryan Paul Browning
Owned by
The Board of Pension Protection Fund
Accounts type
Full
Region
East of England
Address
Francis House
Freebournes Road
Witham
Essex
CM8 3UN

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Childs, Stephen James
Director · Appointed 1 December 2022
British
Born August 1973 (53)
Browning, Ryan Paul
Director · Appointed 1 April 2021
British
Born November 1983
Director · Appointed 1 April 2011
British
Born December 1964 (61)
Director
British
Born September 1948 (78)
Officer history (31 former)
24 December 2025
Resigned Joyce, Darren Stephen as Director
1 December 2022
Appointed Childs, Stephen James as Director
4 October 2021
Resigned Treagust, David Ian as Director
1 April 2021
Appointed Browning, Ryan Paul as Director
30 June 2020
Resigned Eyles, Graham Joseph as Director
24 January 2019
Appointed Treagust, David Ian as Director
24 January 2019
Appointed Joyce, Darren Stephen as Director
31 October 2018
Resigned Judge, Stuart Ian as Director
31 October 2017
Resigned Goodey, Peter Edmond as Director
22 June 2015
Appointed Judge, Stuart Ian as Director
3 April 2012
Resigned Pyatt, John Henry as Secretary
1 April 2011
Appointed Eyles, Graham Joseph as Director
1 April 2011
Appointed Ager, Russell John as Director
1 April 2011
Resigned Mcclure, Andrew Samuel as Director
1 February 2005
Appointed Goodey, Peter Edmond as Director
9 December 2003
Resigned Vlock, Michael as Director
19 March 2002
Resigned Prentice, Hamish Murray as Director
19 March 2002
Appointed Pyatt, John Henry as Secretary
19 March 2002
Resigned Prentice, Hamish Murray as Secretary
19 March 2002
Resigned Gluth, Robert Charles as Director
14 January 2002
Resigned Pritzker, Robert Alan as Director
9 July 1999
Appointed Prentice, Hamish Murray as Secretary
9 July 1999
Resigned Sage, David Andrew as Secretary
14 May 1999
Resigned Stalker, John Alan as Director
31 December 1998
Resigned Ellard, Colum Francis as Director
30 October 1998
Resigned Hill, Michael Thomas Albert as Director
19 August 1998
Appointed Stalker, John Alan as Director
26 June 1998
Resigned Bassett, Stephen as Director
26 June 1998
Resigned Prentice, Hamish Murray as Secretary
23 February 1998
Appointed Mcclure, Andrew Samuel as Director
28 August 1997
Appointed Prentice, Hamish Murray as Director
28 August 1997
Appointed Pritzker, Robert Alan as Director
28 August 1997
Appointed Vlock, Michael as Director
28 August 1997
Appointed Gluth, Robert Charles as Director
28 August 1997
Appointed Prentice, Hamish Murray as Secretary
28 August 1997
Resigned Cater, Eric John as Director
21 March 1997
Resigned Peirson, Keith Edward as Director
25 February 1997
Resigned Hill, Michael Thomas Albert as Secretary
25 February 1997
Appointed Sage, David Andrew as Secretary
17 June 1996
Appointed Ellard, Colum Francis as Director
12 June 1996
Appointed Peirson, Keith Edward as Director
30 April 1996
Resigned Blake, David Joseph as Director
29 March 1996
Resigned Hopwood, Geoffrey Alan as Director
31 October 1995
Appointed Cater, Eric John as Director
31 October 1995
Resigned Alcock, Robert Harding as Director
14 June 1995
Resigned Macdonald, Keith Stanley as Director
1 February 1995
Appointed Bassett, Stephen as Director
3 January 1995
Appointed Hopwood, Geoffrey Alan as Director
18 November 1994
Resigned Lunn, Walter Steven as Director
10 October 1994
Appointed Macdonald, Keith Stanley as Director
22 August 1994
Resigned Warry, Peter Thomas as Director
27 June 1994
Resigned Hooper, Derek William as Secretary
27 June 1994
Resigned Hooper, Derek William as Director
27 June 1994
Resigned Thompson, Ian Charles as Director
27 June 1994
Appointed Hill, Michael Thomas Albert as Secretary
27 June 1994
Appointed Lunn, Walter Steven as Director
10 June 1994
Appointed Alcock, Robert Harding as Director
21 October 1992
Resigned Green, Jack Henry Ernest as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Board of Pension Protection Fund
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. .
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03026433

Financials

Balance sheet as at 28 March 2025 · full accounts

Net Assets
£1,130
Cash
£1,040
Profit Before Tax
£498
Debt Ratio
78%
Current Ratio
1.6x
Return on Equity
44%

Trend

Net Assets
(£500) £0 £500 £1k £2k 2021 2023 2024 2025 (£405) £10 £632 £1,130
Balance sheet detail
2025202420232021
Fixed Assets£663£813£796
Current Assets£4,506£4,758£4,182£3,427
Debtors£2,701£2,463£2,074
Cash£1,040£1,387£1,088£1,115
Creditors (< 1 year)£2,831£3,152£3,633£3,044
Creditors (> 1 year)£170£428£547£1,096
Net Current Assets£1,675£1,606£549£383
Net Assets£1,130£632£10(£405)
Shareholder Funds£1,130£632£10(£405)

Turnover£14,944£10,379
Cost of Sales£11,128£11,174£10,959£8,227
Gross Profit£3,985£2,152
Admin Expenses£2,474£2,712£2,466£1,828
Staff Costs£5,972£5,777£5,727£5,000
Operating Profit£584
Profit Before Tax£498£622£549(£135)
Tax£0£0£0£0
Profit for Period£498£622£549(£135)

Filings 215

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates30 August 2026
26 February 2026Termination of appointment of a director
11 December 2025Full accounts28 March 202529
1 September 2025Confirmation statement with no updates30 August 2025
19 August 2025Director's details changed
Show all 215 filings

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