Provincial Windows Limited

Active01504584 Private limited company
Incorporated
27 June 1980 (46 years)
Industry
Glazing (43342)
Directors
Accounts type
Total exemption full
Region
South East
Address
3 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Carl
Secretary · Appointed 1 February 2012
Director · Appointed 1 February 2012
British
Born April 1972 (54)
Officer history (5 former)
17 June 2021
Resigned Stobbart, Michael as Director
30 November 2019
Resigned Pile, Wayne Duncan as Director
1 March 2012
Resigned Sibley, Richard Keith as Secretary
1 March 2012
Resigned Sibley, Elaine as Director
1 March 2012
Resigned Sibley, Richard Keith as Director
1 February 2012
Appointed Robinson, Carl as Secretary
1 February 2012
Appointed Robinson, Carl as Director
1 January 2012
Appointed Stobbart, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7883956

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Provincial Conservatories Limited Owns 75–100% of shares
Provincial Corporation Limited Owns 75–100% of shares
Provincial Home Improvements Limited Owns 75–100% of shares
Provincial Designs Limited Owns 75–100% of shares
Provincial Windows Limited This company Owns 75–100% of shares
Shadow It Ltd Status not confirmedOwns 25–50% of shares
Shadow Marketing Ltd Status not confirmedOwns 25–50% of shares
Shadow Software Ltd DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£317,189)
Cash
£62,033
Employees
14
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £2,034 £2,078 £9,070 £30,996 £30,928 (£317,189)
Balance sheet detail
202420232022202120202019
Fixed Assets£82,784£124,746£137,407£133,994£75,898£69,375
Current Assets£375,055£807,578£903,529£934,064£556,526£266,132
Debtors£249,811£592,390£451,334£654,551£376,629£194,436
Cash£62,033£129,587£290,343£124,349£101,863£41,473
Creditors (< 1 year)£664,277£782,378£862,802£890,653£502,034£304,384
Creditors (> 1 year)£99,610£86,505£117,180£143,487£117,045£20,806
Net Current Assets(£289,222)£25,200£40,727£43,411£54,492(£38,252)
Net Assets(£317,189)£30,928£30,996£9,070£2,078£2,034
Shareholder Funds(£317,189)£30,928£30,996£9,070£2,078£2,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2024
28 February 2026Current accounting period shortened
19 January 2026Confirmation statement with no updates3 January 2026
28 September 2025Previous accounting period extended
6 February 2025Confirmation statement with no updates3 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?