G R M Windows Limited

Active03241117 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Finishing of textiles (13300)
Other building completion and finishing (43390)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Wales
Address
Phase 2 Innovation Centre
Pontyclun
CF72 9DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born November 1968
Officer history (6 former)
17 October 2025
Resigned Gambling, Richard Gareth as Director
17 October 2025
Appointed Thomas, Gareth David as Director
31 January 2010
Resigned Gambling, Janice Irene as Director
31 January 2010
Resigned Gambling, Gareth Glyn as Director
31 January 2010
Resigned Gambling, Janice Irene as Secretary
22 August 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Appointed Gambling, Janice Irene as Director
22 August 1996
Appointed Gambling, Janice Irene as Secretary
22 August 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Appointed Gambling, Gareth Glyn as Director
22 August 1996
Resigned Fncs Limited as Corporate Nominee Director
22 August 1996
Appointed Gambling, Richard Gareth as Director
22 August 1996
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 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16363316
Former controllers (3)
17 October 2025
Ceased Richard Gareth Gambling — Has significant influence or control
17 October 2025
Ceased Hazel Gambling — Has significant influence or control
17 October 2025
Ceased GRM Specialist Windows Limited — Owns 75–100% of shares

Financials

Net Assets
£488,217
Cash
£37,101
Employees
18
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £533,077 £271,408 £272,685 £311,599 £405,700 £488,217
Balance sheet detail
202420232022202120202019
Fixed Assets£109,596£39,766£39,514£8,330£4,607£8,347
Current Assets£1,067,405£767,433£533,093£436,279£497,910£785,094
Debtors£698,164£254,816£242,666£163,095£228,628£544,699
Cash£37,101£223,012£43,158£112,021£173,021£147,767
Creditors (< 1 year)£677,258£378,094£231,619£135,629£185,234£258,893
Creditors (> 1 year)£4,960£13,463£21,966£34,713£45,000
Net Current Assets£390,147£389,339£301,474£300,650£312,676£526,201
Net Assets£488,217£405,700£311,599£272,685£271,408£533,077
Shareholder Funds£311,599£272,685£271,408£533,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates22 August 2026
28 August 2026Registered office address changed
28 August 2026Total exemption full accounts31 October 2025
23 October 2025Registration of a charge
22 October 2025Change of details for a person with significant control
Show all recent filings

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