Website & contact details
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- The site of this company’s group or brand.
The Incorporation of Plastic Window Fabricators & Installers Limited
- Incorporated
- 31 May 1994 (32 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Small
- Address
- Maple House Park WestSealand RoadChesterCH1 4RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born December 1977 (48)
Director · Appointed 27 September 2010
South African
Born July 1963 (63)
Officer history (23 former)
1 December 2022
1 December 2022
27 September 2010
24 September 2010
24 September 2010
5 January 2009
5 January 2009
Resigned Thoden, Kim Rehfeld as Director
20 June 2007
20 June 2007
20 June 2007
Resigned Heward, Ann Carol as Director
20 June 2007
Resigned Breslin, Jane Elizabeth as Director
20 June 2007
Resigned Heward, Jack as Director
20 June 2007
Resigned Breslin, Jane Elizabeth as Secretary
20 June 2007
Resigned Swift, Simon Mark as Director
20 June 2007
Appointed Thoden, Kim Rehfeld as Director
16 May 2006
1 March 2005
Appointed Heward, Ann Carol as Director
15 February 2005
Appointed Breslin, Jane Elizabeth as Director
20 May 2004
Resigned Heward, Ann Carol as Director
20 February 2004
Appointed Breslin, Jane Elizabeth as Secretary
20 February 2004
Resigned Heward, Jack as Secretary
1 October 2003
Appointed Heward, Ann Carol as Director
28 August 2003
Resigned Glover, Pauline as Director
28 August 2003
Resigned Glover, Paul as Director
23 November 2000
1 July 2000
1 July 2000
22 May 2000
Appointed Heward, Jack as Secretary
21 May 2000
Resigned Glover, Paul as Secretary
1 May 2000
Appointed Glover, Pauline as Director
6 March 2000
Appointed Swift, Simon Mark as Director
19 December 1996
Appointed Heward, Jack as Director
7 April 1996
Resigned Glover, Barbara as Director
2 April 1996
Resigned Davies, David Henry as Director
8 February 1996
Resigned Hartshorn, Ian John as Director
13 May 1995
31 May 1994
31 May 1994
Appointed Hartshorn, Ian John as Director
31 May 1994
Appointed Glover, Barbara as Director
31 May 1994
Appointed Davies, David Henry as Director
31 May 1994
Appointed Glover, Paul as Secretary
31 May 1994
31 May 1994
31 May 1994
31 May 1994
31 May 1994
31 May 1994
Appointed Glover, Paul as Director
31 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3833783
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fair Trades Limited Owns 75–100% of shares
The Incorporation of Plastic Window Fabricators & Installers Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £2,293 | £0 | £3,247 | ||
| Creditors (< 1 year) | £0 | £12,553 | £2,424 | £0 | |
| Net Current Assets | £2,293 | (£12,553) | (£2,424) | £3,247 | (£2,191) |
| Shareholder Funds | £2,293 | (£12,553) | (£2,424) | £3,247 | (£2,191) |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Director's details changed | |||
| 4 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 12 September 2025 | Accounts for a small company | 31 December 2024 |
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