New Century Windows Ltd

Active03314152 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Directors
Andrew Hurst
Accounts type
Total exemption full
Region
East Midlands
Address
Century House Hallam Way
Old Mill Lane Industrial Estate
Mansfield Woodhouse
NG19 9BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hurst, Andrew
Director · Appointed 1 May 2023
British
Born March 1970 (56)
Secretary · Appointed 1 April 2005
British
Director · Appointed 13 October 1998
British
Born November 1964
Officer history (9 former)
1 May 2023
Appointed Hurst, Andrew as Director
3 May 2005
Resigned Hill, Richard Anthony as Director
3 May 2005
Resigned Lees, David Andrew as Director
3 May 2005
Resigned Peat, Stewart Robert as Director
1 April 2005
Appointed Cassidy, Denise as Secretary
1 April 2005
Resigned Lees, Maureen Michelle as Secretary
20 May 1999
Resigned Lees, Maureen Michelle as Director
16 March 1999
Resigned Gospel, Gerald Stuart Lo as Director
13 October 1998
Appointed Cassidy, Robert Anthony as Director
1 June 1998
Appointed Lees, David Andrew as Director
19 March 1997
Appointed Lees, Maureen Michelle as Director
19 March 1997
Appointed Gospel, Gerald Stuart Lo as Director
28 February 1997
Resigned Lees, David Andrew as Director
6 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 1997
Appointed Lees, David Andrew as Director
6 February 1997
Appointed Lees, Maureen Michelle as Secretary
6 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 February 1997
Appointed Hill, Richard Anthony as Director
6 February 1997
Appointed Company Directors Limited as Corporate Nominee Director
6 February 1997
Appointed Peat, Stewart Robert as Director
6 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5409561

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bettaprice Systems Limited DissolvedOwns 75–100% of shares
New Century Windows Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,821,450
down £242,673 (12%)
Cash
£794,420
up £76,624 (11%)
Turnover
£5,914,930
down £1,027,512 (15%)
Profit Before Tax
£327,327
down £455,477 (58%)
Employees
85
no change
Debt Ratio
44%
Current Ratio
2.0x
Profit Margin
6%
Return on Equity
14%
Balance sheet detail
2020
Fixed Assets£561,772
Current Assets£2,706,526
Debtors£1,463,321
Cash£794,420
Creditors (< 1 year)£1,360,032
Creditors (> 1 year)£24,816
Net Current Assets£1,346,494
Net Assets£1,821,450
Shareholder Funds£1,821,450

Turnover£5,914,930
Cost of Sales£4,619,614
Gross Profit£1,295,316
Admin Expenses£829,358
Operating Profit£341,916
Profit Before Tax£327,327
Tax£70,000
Profit for Period£257,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Total exemption full accounts30 April 2025
25 February 2026Confirmation statement with no updates6 February 2026
7 May 2025Total exemption full accounts30 April 2024
21 February 2025Confirmation statement with no updates6 February 2025
7 May 2024Total exemption full accounts30 April 2023
Show all recent filings

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