Windowmaker Software Limited

Active01701233 Private limited company
Incorporated
22 February 1983 (43 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Riamwy Jones
Gorim Jones
Rima Singh
Owned by
Rima Singh
Goronwy Nicholas Jones
Accounts type
Unaudited abridged
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Riamwy
Director · Appointed 5 August 2023
British
Born September 1996 (30)
Jones, Gorim
Director · Appointed 17 September 2016
British
Born November 1994
Jones, Goronwy Nicholas
Secretary · Appointed 1 January 1994
British
Singh, Rima
Director · Appointed 17 March 1992
British
Born July 1963 (63)
Jones, Goronwy Nicholas
Director
British
Born December 1954 (71)
Officer history (4 former)
5 August 2023
Appointed Jones, Riamwy as Director
17 September 2016
Appointed Jones, Gorim as Director
20 August 2004
Resigned Hall, Timothy Giles as Director
16 September 2003
Appointed Hall, Timothy Giles as Director
6 March 2002
Resigned Hockey, Christopher as Director
8 September 2000
Resigned Westlake, Philip Stephen as Director
1 January 1994
Appointed Jones, Goronwy Nicholas as Secretary
31 December 1993
Resigned Bush, Maureen as Secretary
17 March 1992
Appointed Singh, Rima as Director
17 March 1992
Appointed Westlake, Philip Stephen as Director

Ownership 2 active

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

Rima Singh
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Goronwy Nicholas Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1954 (71)

Financials

Net Assets
£931,983
Cash
£708,603
Employees
7
Debt Ratio
22%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £615,463 £649,959 £840,390 £931,258 £931,983
Balance sheet detail
20242023202220212020
Fixed Assets£132,925£135,318£139,866£144,707£147,821
Current Assets£1,062,555£1,069,770£929,569£790,644£711,431
Debtors£353,952£261,635£274,924£497,085£455,996
Cash£708,603£808,135£654,645£293,559£255,435
Creditors (< 1 year)£263,497£273,830£22,102
Net Current Assets£799,058£795,940£700,524£768,542£467,642
Net Assets£931,983£931,258£840,390£649,959£615,463
Shareholder Funds£931,983£931,258£649,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates30 March 2026
10 December 2025Amended accounts31 March 2025
27 May 2025Unaudited abridged accounts31 March 2025
21 April 2025Confirmation statement with no updates30 March 2025
29 January 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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