N & P Windows Limited

Active02174033 Private limited company
Incorporated
6 October 1987 (39 years)
Industry
Other construction installation (43290)
Directors
Mark Richard Whitaker
Accounts type
Total exemption full
Region
East of England
Address
2 Ivel Road
Shefford
SG17 5JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Whitaker, Mark Richard
Director · Appointed 8 May 2024
British
Born August 1986 (40)
Ness, Robert James
Secretary · Appointed 20 August 2012
British
Director · Appointed 1 January 1993
British
Born November 1946
Director
British
Born August 1957 (69)
Officer history (7 former)
8 May 2024
Appointed Whitaker, Mark Richard as Director
15 November 2013
Resigned Hodge, Alan as Director
17 May 2013
Appointed Hodge, Alan as Director
31 August 2012
Resigned Pettengell, Richard as Director
20 August 2012
Appointed Ness, Robert James as Secretary
6 July 2012
Resigned Mitchell, Michael Cyril as Secretary
15 December 2008
Resigned Quin, Martyn Nigel as Director
1 October 2001
Appointed Pettengell, Richard as Director
1 October 2001
Appointed Quin, Martyn Nigel as Director
1 April 1998
Appointed Mitchell, Michael Cyril as Secretary
1 April 1998
Resigned Maguire, Rebecca Susan Elisabeth as Secretary
11 April 1994
Resigned Tarran Jones, Martin as Director
1 January 1993
Appointed Nye, Clifford Owen as Director
10 September 1992
Resigned Johnston, James Steven as Director
2 October 1991
Appointed Tarran Jones, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02671948

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£402,299
Cash
£124,072
Employees
13
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2021 2024 2025 £269,664 £354,830 £402,299
Balance sheet detail
202520242021
Fixed Assets£188,579£247,166£34,616
Current Assets£927,808£1,069,605£776,451
Cash£124,072£25,962£117,746
Creditors (< 1 year)£629,074£832,403£491,605
Creditors (> 1 year)£62,584£114,213£49,798
Net Current Assets£298,734£237,202£284,846
Net Assets£402,299£354,830£269,664
Shareholder Funds£402,299£354,830£269,664

Turnover£2,736,919
Cost of Sales£2,260,887
Gross Profit£476,032
Admin Expenses£673,998
Operating Profit(£163,793)
Profit Before Tax(£166,003)
Tax(£28,016)
Profit for Period(£137,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates11 April 2026
17 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates11 April 2025
2 January 2025Total exemption full accounts31 March 2024
8 May 2024Appointment of a director
Show all recent filings

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