Hi-Lite Windows Limited

Active02634330 Private limited company
Incorporated
1 August 1991 (35 years)
Industry
Other construction installation (43290)
Directors
Lorraine Purse
Mark Antony Watkins
Owned by
Mark Antony Watkins
Accounts type
Total exemption full
Region
South West
Address
2nd Floor Cumberland House
Oriel Road
Cheltenham
GL50 1BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Purse, Lorraine
Director · Appointed 7 May 2026
British
Born May 1970 (56)
Watkins, Mark Antony
Director · Appointed 12 May 2025
British
Born January 1971 (55)
Officer history (9 former)
7 May 2026
Appointed Purse, Lorraine as Director
12 May 2025
Appointed Watkins, Mark Antony as Director
12 May 2025
Resigned Watkins, Elaine as Director
12 May 2025
Resigned Watkins, Elaine Joyce as Secretary
12 May 2025
Resigned Watkins, John Fenning as Director
15 September 2021
Appointed Watkins, Elaine as Director
23 September 1996
Appointed Watkins, Elaine Joyce as Secretary
23 September 1996
Resigned Powell, Trevor Harold, Mister as Director
23 September 1996
Resigned Watkins, John Fenning as Secretary
1 July 1992
Resigned Calenti, Eddy Eugene as Director
4 March 1992
Resigned Dingley, Richard Graham as Director
1 August 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
1 August 1991
Appointed Calenti, Eddy Eugene as Director
1 August 1991
Appointed Dingley, Richard Graham as Director
1 August 1991
Appointed Watkins, John Fenning as Secretary
1 August 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
1 August 1991
Appointed Powell, Trevor Harold, Mister as Director
1 August 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
1 August 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Antony Watkins
Individual · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1971 (55)
Former controllers (1)
12 May 2025
Ceased John Fenning Watkins — Owns 75–100% of shares

Financials

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

Net Assets
(£35,103)
Cash
£17,928
Employees
3
Debt Ratio
194%
Current Ratio
0.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£15,211) (£34,667) (£24,054) (£40,006) (£37,779) (£49,436) (£35,103)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,669£10,126£9,551£8,098£6,929£8,615£11,401
Current Assets£29,611£12,939£17,661£32,076£76,020£62,321£51,925
Debtors£1,383£2,689£266£13,096£21,520£9,967£19,367
Cash£17,928£2,865£5,353£7,682£25,117£36,549£7,558
Creditors (< 1 year)£70,466£69,970£62,603£78,447£105,270£103,966£76,371
Net Current Assets(£40,855)(£57,031)(£44,942)(£46,371)(£29,250)(£41,645)(£24,446)
Net Assets(£35,103)(£49,436)(£37,779)(£40,006)(£24,054)(£34,667)(£15,211)
Shareholder Funds(£35,103)(£49,436)(£37,779)(£40,006)(£24,054)(£34,667)(£15,211)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates1 August 2026
7 May 2026Appointment of a director
25 March 2026Total exemption full accounts31 August 2025
22 October 2025Director's details changed
22 October 2025Change of details for a person with significant control
Show all recent filings

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