New Look Windows Limited

Active03079076 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Other construction installation (43290)
Directors
Andrew Darren Parker
Trevor Shires
Craig Williams
Accounts type
Total exemption full
Region
North West
Address
Unit A
Central Industrial Estate
Rochdale
OL11 4HS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Andrew Darren
Director · Appointed 21 November 2023
British
Born March 1986 (40)
Shires, Trevor
Director · Appointed 21 November 2023
British
Born October 1969 (57)
Williams, Craig
Director · Appointed 21 November 2023
British
Born July 1981 (45)
Director · Appointed 16 August 1995
British
Born November 1955
Officer history (4 former)
21 November 2023
Appointed Parker, Andrew Darren as Director
21 November 2023
Appointed Shires, Trevor as Director
21 November 2023
Appointed Williams, Craig as Director
14 December 2022
Resigned Tudor, Jon as Director
2 March 2021
Appointed Tudor, Jon as Director
4 February 2011
Resigned Lopacki, Diane as Secretary
16 August 1995
Appointed Lopacki, Walter as Director
16 August 1995
Appointed Lopacki, Diane as Secretary
16 August 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
16 August 1995
Resigned Fncs Limited as Corporate Nominee Director
12 July 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07022169
Former controllers (1)
24 November 2023
Ceased New Look Windows Holdings Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Famlop Holdings Limited Owns 75–100% of shares
New Look Windows Limited This company Holds 75–100% of voting rights

Financials

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

Net Assets
£482,149
Cash
£375,561
Employees
25
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2024 2025 £194,396 £300,818 £753,104 £786,258 £482,149
Balance sheet detail
202520242023202220212019
Fixed Assets£184,362£261,120£92,371£114,555£128,173
Current Assets£1,240,648£1,588,860£1,351,893£915,289£832,239
Debtors£744,243£856,067£977,188£616,683£494,731
Cash£375,561£547,878£292,921£230,287£293,671
Creditors (< 1 year)£868,443£911,682£830,082£641,158£657,026£717,763
Creditors (> 1 year)£28,327£102,440£77,502£32,502£50,000£30,253
Net Current Assets£372,205£677,178£710,735£258,263£114,476
Net Assets£482,149£786,258£753,104£300,818£194,396
Shareholder Funds£482,149£786,258£753,104£300,818£194,396

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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