Window Warehouse Limited

Active01986467 Private limited company

What Window Warehouse say about themselves

“We supply double glazed windows and doors in Portsmouth, Hampshire, London, Surrey, Berkshire, Kent & Sussex. Start a quote today!”

— from window-warehouse.co.uk
Incorporated
6 February 1986 (40 years)
Industry
Manufacture of builders ware of plastic (22230)
Other manufacturing n.e.c. (32990)
Directors
Remi Alexander Cake
Accounts type
Small
Region
South East
Address
Unit 1 Dragon Industrial Estate
Fitzherbert Road
Portsmouth
PO6 1SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born February 1964 (62)
Cake, Remi Alexander
Director · Appointed 1 April 2022
British
Born July 1993 (33)
Director · Appointed 12 July 2021
British
Born April 1953 (73)
Officer history (13 former)
24 July 2026
Resigned West, Leo as Director
24 July 2026
Resigned Cotter, John Nicholas as Director
24 July 2026
Resigned Cake, Malcolm as Director
24 July 2026
Resigned Shakesheff, Ronald Morris as Director
24 July 2026
Resigned Shakesheff, Ronald Morris as Secretary
14 April 2026
Appointed Brett, Paul Marcus as Director
1 April 2022
Appointed Cake, Remi Alexander as Director
12 July 2021
Appointed Smith, John Henry as Director
13 February 2008
Appointed Cake, Malcolm as Director
3 November 2004
Appointed Shakesheff, Ronald Morris as Director
11 June 2004
Appointed West, Leo as Director
11 June 2004
Appointed Cotter, John Nicholas as Director
11 June 2004
Resigned Scholey, Peter John Kenneth as Director
11 June 2004
Appointed Shakesheff, Ronald Morris as Secretary
11 June 2004
Resigned Madgwick, Tina Joy as Secretary
1 March 2002
Resigned Mccall, Nicola as Secretary
1 March 2002
Appointed Madgwick, Tina Joy as Secretary
26 October 2001
Resigned Cake, Malcolm Dennis as Director
26 October 2001
Appointed Mccall, Nicola as Secretary
26 October 2001
Resigned Scholey, Peter John Kenneth as Secretary
30 April 1996
Resigned Rook, Philip Raymond as Director
18 September 1995
Appointed Rook, Philip Raymond as Director
31 December 1992
Appointed Scholey, Peter John Kenneth as Secretary
9 July 1992
Resigned Coulter, Christopher Gordon as Director
9 July 1992
Resigned Coulter, Christopher Gordon as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15336882
Former controllers (3)
24 July 2026
Ceased Leo West — Has significant influence or control
24 July 2026
Ceased John Nicholas Cotter — Has significant influence or control
24 July 2026
Ceased WW1 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£3,289,035
Cash
£612,300
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,159,438 £1,714,292 £2,724,286 £3,035,652 £3,289,035
Balance sheet detail
20252024202320212020
Fixed Assets£572,031£620,094£759,837£449,767£245,494
Current Assets£4,783,920£4,291,314£3,878,931£3,322,939£2,098,107
Debtors£3,642,631£2,888,784£2,626,816£1,826,742£1,583,830
Cash£612,300£949,515£849,678£1,142,188£241,075
Creditors (< 1 year)£1,822,664£1,663,084£1,509,012£1,632,687£808,071
Creditors (> 1 year)£105,970£67,672£235,470£370,727£351,092
Net Current Assets£2,961,256£2,628,230£2,369,919£1,690,252£1,290,036
Net Assets£3,289,035£3,035,652£2,724,286£1,714,292£1,159,438
Shareholder Funds£3,289,035£3,035,652£2,724,286£1,714,292£1,159,438

Filings 149

Show all 149 filings

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