Windowise Ltd.

Active03435787 Private limited company
Incorporated
17 September 1997 (29 years)
Industry
Manufacture of builders ware of plastic (22230)
Manufacture of doors and windows of metal (25120)
Directors
Andrew Mccord
Owned by
Andrew Mccord
Lisa Mccord
Accounts type
Unaudited abridged
Address
Unit 2 Alliance Close
Attleborough Fields Industrial Estate
Nuneaton
CV11 6SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccord, Lisa
Secretary · Appointed 24 January 2014
Mccord, Andrew
Director · Appointed 9 February 1998
British
Born February 1974 (52)
Officer history (4 former)
24 January 2014
Appointed Mccord, Lisa as Secretary
24 January 2014
Resigned Mccord, Susan Patricia as Director
24 January 2014
Resigned Mccord, Susan Patricia as Secretary
24 January 2014
Resigned Mccord, Stewart Douglas as Director
9 February 1998
Appointed Mccord, Andrew as Director
1 January 1998
Appointed Mccord, Susan Patricia as Director
17 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1997
Appointed Mccord, Susan Patricia as Secretary
17 September 1997
Appointed Mccord, Stewart Douglas as Director

Ownership 2 active

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

Andrew Mccord
Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control
British
Born February 1974 (52)
Lisa Mccord
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1976

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£900,829
Cash
£819,202
Employees
16
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £694,646 £565,280 £668,502 £775,543 £757,937 £816,951 £900,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,184£128,198£68,151£89,202£98,366£57,357£60,239
Current Assets£1,318,514£1,317,897£1,163,052£1,281,571£1,244,183£1,012,693£1,209,685
Debtors£355,932£368,217£301,258£408,240£557,111£500,418£599,925
Cash£819,202£796,454£730,387£675,201£570,438£372,701£433,577
Creditors (< 1 year)£522,474£603,067£435,744£548,422£617,805£496,650£567,234
Creditors (> 1 year)£5,489£13,028£21,635£30,242£38,019
Net Current Assets£796,040£714,830£727,308£733,149£626,378£516,043£642,451
Net Assets£900,829£816,951£757,937£775,543£668,502£565,280£694,646
Shareholder Funds£900,829£816,951£757,937£775,543£668,502£565,280£694,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Unaudited abridged accounts30 September 2025
2 October 2025Confirmation statement with no updates17 September 2025
11 June 2025Unaudited abridged accounts30 September 2024
25 September 2024Confirmation statement with no updates17 September 2024
30 April 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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