Watling Replacement Windows Limited

Active03588350 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Joinery installation (43320)
Directors
Lloyd Andrew Cheshire
Sharon Jane Cheshire
Andrew Paul Cheshire
Owned by
Sharon Jane Cheshire
Andrew Paul Cheshire
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor Cashs Business Centre
228 Widdrington Road
Coventry
CV1 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cheshire, Lloyd Andrew
Director · Appointed 5 January 2024
British
Born August 1993 (33)
Cheshire, Sharon Jane
Director · Appointed 1 May 2002
British
Born July 1970 (56)
Cheshire, Andrew Paul
Director · Appointed 25 June 1998
British
Born January 1970 (56)
Cheshire, Sharon Jane
Secretary · Appointed 25 June 1998
British
Officer history (2 former)
5 January 2024
Appointed Cheshire, Lloyd Andrew as Director
1 May 2002
Appointed Cheshire, Sharon Jane as Director
25 June 1998
Appointed Cheshire, Andrew Paul as Director
25 June 1998
Appointed Cheshire, Sharon Jane as Secretary
25 June 1998
Appointed Scott, Jacqueline as Nominee Director
25 June 1998
Resigned Scott, Jacqueline as Nominee Director
25 June 1998
Appointed Scott, Stephen John as Nominee Secretary
25 June 1998
Resigned Scott, Stephen John as Nominee Secretary

Ownership 2 active

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

Sharon Jane Cheshire
Individual · Notified 15 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Andrew Paul Cheshire
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

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

Net Assets
(£38,423)
Cash
£12,006
Employees
5
Debt Ratio
164%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£34,513) (£42,258) (£64,510) (£38,423)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,684£0£22,071£29,696
Current Assets£43,191
Debtors£28,735
Cash£12,006
Creditors (< 1 year)£89,839£64,870£64,690£64,510£48,375£48,255
Creditors (> 1 year)£8,459£0£15,954£15,954
Net Current Assets(£46,648)(£64,870)(£64,510)(£48,375)(£48,255)
Net Assets(£38,423)(£64,510)(£42,258)(£34,513)
Shareholder Funds(£38,423)(£64,870)(£64,510)(£42,258)(£34,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 August 2026
8 September 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with no updates15 August 2025
3 December 2024Total exemption full accounts31 March 2024
15 August 2024Notification of a person with significant control
Show all recent filings

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