Garrard Windows Limited

Active03376322 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Manufacture of builders ware of plastic (22230)
Directors
Adam John Webb
Rebecca Wiffin
Owned by
Steven Leek
Natasha Sheila Williams
Accounts type
Medium
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Webb, Adam John
Director · Appointed 1 July 2016
British
Born March 1971 (55)
Wiffin, Rebecca
Director · Appointed 1 July 2016
British
Born January 1991 (35)
Secretary · Appointed 18 September 2007
British
Director · Appointed 16 July 2001
British
Born April 1959 (67)
Director · Appointed 27 May 1997
British
Born April 1973 (53)
Officer history (6 former)
1 July 2016
Appointed Wiffin, Rebecca as Director
1 July 2016
Appointed Webb, Adam John as Director
18 September 2007
Appointed Williams, Natasha as Secretary
18 September 2007
Resigned Foxley Kingham Chartered Accountants as Corporate Secretary
21 February 2006
Appointed Foxley Kingham Chartered Accountants as Corporate Secretary
21 February 2006
Resigned Ledgers Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Appointed Leek, Steven as Director
7 April 2001
Appointed Ledgers Secretaries Limited as Corporate Nominee Secretary
7 April 2001
Resigned Clark, Alison Leigh as Secretary
9 July 1998
Resigned Horn, Lorraine Patricia as Secretary
9 July 1998
Appointed Clark, Alison Leigh as Secretary
27 May 1997
Appointed Williams, Natasha as Director
27 May 1997
Resigned Xyz (Secretaries) Limited as Corporate Secretary
27 May 1997
Appointed Xyz (Nominees) Limited as Corporate Director
27 May 1997
Resigned Xyz (Nominees) Limited as Corporate Director
27 May 1997
Appointed Horn, Lorraine Patricia as Secretary
27 May 1997
Appointed Xyz (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Natasha Sheila Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)

Financials

Net Assets
£8,440,100
Cash
£4,329,973
Turnover
£29,874,236
Profit Before Tax
£87,691
Employees
243
Debt Ratio
26%
Current Ratio
3.8x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £25,947,135 £25,188,986 £35,449,701 £34,823,790 £32,230,740 £29,874,236
Balance sheet detail
202520242023202220212020
Fixed Assets£765,253£899,746£766,597£850,603£914,273£956,026
Current Assets£10,583,012£10,432,491£10,877,617£10,461,339£8,157,712£7,657,038
Debtors£2,457,906£2,743,183£2,374,768£2,634,594£2,416,164£2,178,166
Cash£4,329,973£3,070,206£3,335,533£2,086,405£1,544,292£2,227,363
Creditors (< 1 year)£2,777,761£2,725,085£2,822,808£4,216,595£4,059,518£3,432,081
Creditors (> 1 year)£88,630£199,637£80,078£117,926£105,198£46,745
Net Current Assets£7,805,251£7,707,406£8,054,809£6,244,744£4,098,194£4,224,957
Net Assets£8,440,100£8,373,381£8,623,841£6,885,239£4,819,357£5,057,683
Shareholder Funds£8,440,100£8,373,381£8,623,841£6,885,239£4,819,357£5,057,683

Turnover£29,874,236£32,230,740£34,823,790£35,449,701£25,188,986£25,947,135
Cost of Sales£21,816,797£24,331,576£24,832,538£24,675,814£18,296,753£18,811,048
Gross Profit£8,057,439£7,899,164£9,991,252£10,773,887£6,892,233£7,136,087
Admin Expenses£8,009,107£8,280,702£7,809,514£8,219,141£5,711,201£5,154,022
Staff Costs£11,956,063£13,106,601£12,700,594£13,592,309£9,108,456£8,441,926
Operating Profit£61,957(£327,435)£2,181,738£2,562,782£1,827,018£2,006,641
Profit Before Tax£87,691(£333,813)£2,169,116£2,544,238£1,734,014£1,976,926
Tax£20,972(£83,353)£430,514£478,356£329,510£379,082
Profit for Period£66,719(£250,460)£1,738,602£2,065,882£1,404,504£1,597,844

Filings 108

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a medium company28 February 2026
3 June 2026Confirmation statement with no updates21 May 2026
29 October 2025Accounts for a medium company28 February 2025
23 May 2025Confirmation statement with no updates21 May 2025
27 March 2025Change of details for a person with significant control
Show all 108 filings

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