Brand Windows Limited

Active01147368 Private limited company
Incorporated
23 November 1973 (52 years)
Industry
Manufacture of builders ware of plastic (22230)
Glazing (43342)
Directors
Jacqueline Nicola Whiddett
Ian Whiddett
Owned by
Jacqueline Nicola Whiddett
Ian Whiddett
Accounts type
Total exemption full
Region
South East
Address
Ground Floor 1 Crown Walk
Jewry Street
Winchester
SO23 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whiddett, Jacqueline Nicola
Director · Appointed 29 September 2004
British
Born December 1968 (57)
Whiddett, Jacqueline
Secretary · Appointed 30 September 2002
British
Whiddett, Ian
Director · Appointed 18 September 2002
British
Born February 1965 (61)
Officer history (4 former)
30 July 2020
Resigned Brandwood, Beryl Christine as Director
17 July 2020
Resigned Brandwood, Dean Mark as Director
29 September 2004
Appointed Whiddett, Jacqueline Nicola as Director
30 September 2002
Appointed Whiddett, Jacqueline as Secretary
30 September 2002
Resigned Brandwood, Philip as Secretary
30 September 2002
Resigned Brandwood, Philip as Director
18 September 2002
Appointed Whiddett, Ian as Director

Ownership 2 active

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

Jacqueline Nicola Whiddett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1968 (57)
Ian Whiddett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Former controllers (1)
17 July 2020
Ceased Dean Mark Brandwood — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£179,305
Cash
£328,178
Employees
18
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £118,900 £128,712 £144,192 £155,533 £156,700 £186,360 £179,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£67,148£83,193£50,347£63,429£67,304£48,961£65,954
Current Assets£459,451£444,963£415,404£396,049£360,946£358,642£331,641
Debtors£52,611£83,207£23,282£63,909£74,096£58,535£130,254
Cash£328,178£294,632£304,341£238,134£197,445£249,166£170,855
Creditors (< 1 year)£339,608£328,233£309,051£298,222£269,725£273,557£273,361
Creditors (> 1 year)£7,686£13,563£5,723£14,333£5,334£5,334
Net Current Assets£119,843£116,730£106,353£97,827£91,221£85,085£58,280
Net Assets£179,305£186,360£156,700£155,533£144,192£128,712£118,900
Shareholder Funds£179,305£186,360£156,700£155,533£144,192£128,712£118,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
21 July 2026Confirmation statement with updates19 July 2026
1 July 2026Total exemption full accounts31 December 2025
23 July 2025Confirmation statement with updates19 July 2025
7 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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