Nationwide Windows Limited

Active02025613 Private limited company
Incorporated
5 June 1986 (40 years)
Previously known as
Nationwide Windows (UK) Limited (until 27 January 2011)
Nationwide Windows U.K. Limited (until 22 May 2002)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Nationwide House
74-88 Somers Road
Rugby
CV22 7DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2008
British
Born June 1959 (67)
Secretary · Appointed 12 December 2007
British
Director · Appointed 1 September 2000
British
Born May 1964 (62)
Director · Appointed 29 March 1996
British
Born March 1967 (59)
Officer history (3 former)
9 July 2008
Appointed Pavey, Adrian as Director
12 December 2007
Appointed Whalley, John as Secretary
12 December 2007
Resigned Thompson, Richard John as Secretary
12 December 2007
Resigned Thompson, Richard John as Director
11 September 2007
Resigned Thompson, Susan Frances as Director
1 September 2000
Appointed Cashmore, Daryl as Director
29 March 1996
Appointed Whalley, John 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
Limited Company
Reg. no. 4123618
Former controllers (2)
6 April 2016
Ceased John Whalley — Owns 50–75% of shares
6 April 2016
Ceased Daryl Cashmore — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Future Homes by Nationwide Limited DissolvedOwns 75–100% of shares
Nationwide Windows (UK) Limited Owns 75–100% of shares
Nationwide Windows Limited This company Owns 75–100% of shares

Financials

Net Assets
£11,774,238
Cash
£7,529,419
Turnover
£59,472,976
Profit Before Tax
£5,067,643
Employees
308
Debt Ratio
60%
Current Ratio
1.5x
Profit Margin
9%
Return on Equity
32%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £27,438,273 £35,290,857 £44,480,261 £45,944,612 £59,472,976
Balance sheet detail
20252024202320222021
Fixed Assets£4,753,259£4,418,251£3,964,997£3,349,641£2,365,221
Current Assets£24,885,365£17,053,373£17,612,675£16,645,151£15,891,864
Debtors£13,514,790£11,872,513£12,434,479£11,335,616£9,834,405
Cash£7,529,419£1,907,516£1,024,587£4,871£1,681,956
Creditors (< 1 year)£16,141,672£10,912,715£12,010,466£11,991,578£10,058,389
Creditors (> 1 year)£916,359£1,800,222£1,524,528£322,305£303,701
Net Current Assets£8,743,693£6,140,658£5,602,209£4,653,573£5,833,475
Net Assets£11,774,238£8,016,236£7,828,281£7,487,613£7,643,030
Shareholder Funds£11,774,238£8,016,236£7,828,281£7,487,613£7,643,030

Turnover£59,472,976£45,944,612£44,480,261£35,290,857£27,438,273
Cost of Sales£38,787,992£32,142,629£33,504,855£26,954,571£19,962,179
Gross Profit£20,684,984£13,801,983£10,975,406£8,336,286£7,476,094
Admin Expenses£15,562,379£11,339,436£10,430,848£8,503,839£8,241,794
Staff Costs£13,124,687£11,319,936£10,557,832£8,867,030£7,632,296
Operating Profit£5,127,605£2,467,547£544,558(£167,553)£202,726
Profit Before Tax£5,067,643£2,293,009£336,698(£214,086)£155,471
Tax£1,309,641£605,054(£3,970)(£58,669)(£4,165)
Profit for Period£3,758,002£1,687,955£340,668(£155,417)£159,636

Filings 150

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates20 September 2026
3 August 2026Full accounts31 March 2026
29 September 2025Confirmation statement with no updates20 September 2025
30 July 2025Full accounts31 March 2025
12 November 2024Full accounts31 March 2024
Show all 150 filings

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