21st Century Windows Ltd

Active02197111 Private limited company
Incorporated
20 November 1987 (38 years)
Previously known as
21st Century Pvc-U Limited (until 5 December 2013)
T.K.S. Finance Limited (until 25 March 1999)
Wishfun Limited (until 4 May 1988)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
Affordable Business Centre Beacon Road
Poulton Business Park
Poulton-Le-Fylde
FY6 8JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2018
British
Born July 1961 (65)
Director · Appointed 24 September 2018
Irish
Born September 1954 (72)
Director · Appointed 24 September 2018
British
Born March 1966 (60)
Director · Appointed 24 September 2018
British
Born January 1978 (48)
Myers, Lawrence Sidney George
Director · Appointed 24 September 2018
British
Born October 1969 (57)
Director · Appointed 26 May 2006
British
Born January 1965 (61)
Secretary · Appointed 27 November 1995
Irish
Director
Irish
Born October 1949 (77)
Officer history (8 former)
24 September 2018
Resigned Mcvey, John as Director
24 September 2018
Appointed Gaughan, Michael as Director
24 September 2018
Appointed Hoop, Andrew as Director
24 September 2018
Appointed Mcvey, David as Director
24 September 2018
Appointed Myers, Lawrence Sidney George as Director
24 September 2018
Appointed Adshead, Gary as Director
24 September 2018
Resigned Gaughan, Mary as Director
24 September 2018
Resigned Gaughan, Lucy Theresa as Director
24 September 2018
Resigned Gaughan, Matthew Stephen as Director
16 February 2009
Appointed Gaughan, Lucy Theresa as Director
16 February 2009
Appointed Gaughan, Matthew Stephen as Director
26 May 2006
Appointed Mageean, Karen as Director
26 May 2006
Resigned Blyth, Norman Mckenzie as Director
25 October 2001
Appointed Mcvey, John as Director
5 May 1998
Appointed Blyth, Norman Mckenzie as Director
5 May 1998
Appointed Gaughan, Mary as Director
27 November 1995
Appointed Gaughan, Edward as Secretary
27 November 1995
Resigned Gaughan, Mary as Director
27 November 1995
Resigned Gaughan, Mary as Secretary
1 June 1993
Appointed Gaughan, Mary as Director
1 June 1993
Resigned Smith, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08204406
Former controllers (2)
28 November 2018
Ceased Edward Gaughan — Owns 25–50% of shares
28 November 2018
Ceased Mary Gaughan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,227,320
Cash
£590,894
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,259,871 £1,671,661 £806,074 £1,227,320
Balance sheet detail
20252024202320222020
Fixed Assets£3,929£11,000£15,911£10,626£68,548
Current Assets£1,735,939£1,589,600£2,122,055£2,849,311£1,783,137
Debtors£1,108,597£757,741£1,693,435£2,218,364£1,607,035
Cash£590,894£787,546£367,511£572,403£13,991
Creditors (< 1 year)£499,301£729,276£349,827£1,434,909£423,328
Creditors (> 1 year)£12,500£62,500£112,500£162,500
Net Current Assets£1,236,638£860,324£1,772,228£1,414,402£1,359,809
Net Assets£1,227,320£806,074£1,671,661£1,259,871
Shareholder Funds£1,227,320£806,074£1,671,661£1,259,871£1,428,357

Filings 147

DateDescriptionMade Up ToPagesPDF
11 December 2025Accounts for a small company31 March 2025
10 December 2025Confirmation statement with no updates22 November 2025
18 December 2024Accounts for a small company31 March 2024
4 December 2024Confirmation statement with no updates22 November 2024
28 March 2024Registration of a charge
Show all 147 filings

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