Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
The Metal Window Company Limited
- Incorporated
- 17 December 1993 (32 years)
- Industry
- Manufacture of doors and windows of metal (25120)
- Directors
- Peter Paul Daniel
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit T1 Bourton Industrial ParkBourton-On-The-WaterCheltenhamGL54 2HQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2023
British
Born September 1952 (74)
Jamieson, Maureen Janice
Secretary · Appointed 22 April 2021
Director · Appointed 22 April 2021
Also at Priors Court (Baunton) Limited · more companies
British
Born June 1971 (55)
Daniel, Peter Paul
Director · Appointed 10 December 2020
British
Born January 1980 (46)
Director · Appointed 25 March 2019
British
Born November 1970
Officer history (13 former)
2 December 2024
Resigned Daniel, Peter Paul as Secretary
4 January 2023
Resigned Wheale, Adrian as Director
4 January 2023
4 January 2023
Appointed Wheale, Adrian as Director
31 October 2022
14 July 2022
3 March 2022
Appointed Daniel, Peter Paul as Secretary
3 March 2022
Resigned King, Peter James as Secretary
3 March 2022
Resigned King, Valerie as Secretary
22 April 2021
22 April 2021
Appointed Jamieson, Maureen Janice as Secretary
10 December 2020
Appointed Daniel, Peter Paul as Director
22 April 2020
Appointed King, Valerie as Secretary
22 April 2020
22 April 2020
22 April 2020
22 April 2020
Resigned King, Valerie as Secretary
25 March 2019
Appointed King, Valerie as Secretary
25 March 2019
2 November 2015
Appointed King, Peter James as Secretary
18 May 2015
16 July 2014
Resigned Herbert, Paul James Kerr as Director
13 May 2013
1 June 2007
Appointed Herbert, Paul James Kerr as Director
6 January 1994
6 January 1994
6 January 1994
17 December 1993
17 December 1993
17 December 1993
17 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
25 March 2019
Ceased Rooflight Trustees Limited — Owns 50–75% of shares
25 March 2019
25 March 2019
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,130,951
- down £122,121 (5%)
- Cash
- £1,545,827
- up £519,870 (51%)
- Profit
- £145,408
- up £427,047 (152%)
- Employees
- 68
- no change
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,084,735 | £1,166,783 |
| Current Assets | £2,983,673 | £2,854,045 |
| Debtors | £639,753 | £781,583 |
| Cash | £1,545,827 | £1,025,957 |
| Creditors (< 1 year) | £1,429,492 | £1,094,785 |
| Creditors (> 1 year) | £22,358 | £149,503 |
| Net Current Assets | £1,554,181 | £1,759,260 |
| Net Assets | £2,130,951 | £2,253,072 |
| Shareholder Funds | £2,130,951 | £2,253,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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