Capital Window Manufacturing (Uxbridge) Limited

Active01860189 Private limited company
Incorporated
1 November 1984 (42 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Peter Russell Adams
Stuart Leslie Powell
Accounts type
Group
Address
C/o Dickinsons Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 January 2025
Appointed Adams, Lorna as Director
31 January 2025
Appointed Adams, Peter Russell as Director
31 January 2025
Resigned Adams, Anita as Director
31 January 2025
Resigned Adams, Russell George as Director
30 March 2017
Resigned Adams, Russell George as Secretary
29 March 2017
Appointed Adams, Russell George as Secretary
27 March 2017
Resigned Adams, Russell George as Secretary
31 May 1999
Resigned Genders, Janet as Director
1 January 1998
Appointed Genders, Janet as Director

Ownership 2 active

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

Individual · Notified 31 January 2025
Owns 25–50% of shares
British
Born November 1978
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born February 1955 (71)
Former controllers (1)
31 January 2025
Ceased Russell George Adams — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£485,409
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2024 2025 £368,495 £201,739 £216,152
Balance sheet detail
202520242020
Fixed Assets£26,048£15,100£33,172
Current Assets£1,045,850£811,512£863,069
Debtors£348,545£375,434
Cash£485,409£227,708
Creditors (< 1 year)£855,746£564,712£524,435
Net Current Assets£190,104£246,800£338,634
Net Assets£201,739£368,495
Shareholder Funds£216,152£201,739£368,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
17 March 2026Director's details changed
27 January 2026Group of companies' accounts30 April 2025
19 March 2025Confirmation statement with updates18 March 2025
18 March 2025Registered office address changed
Show all recent filings

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