The Window Film Company UK Limited

Active03625358 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Nerys Wyn Calcott
Owned by
Nerys Wyn Calcott
Michael James Gordon Calcott
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Anglo Business Park
Asheridge Road
Chesham
HP5 2QA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Calcott, Nerys Wyn
Secretary · Appointed 2 September 1998
British
Director · Appointed 2 September 1998
British
Born July 1978 (48)
Calcott, Nerys Wyn
Director · Appointed 2 September 1998
British
Born September 1978 (48)
Officer history (1 former)
30 June 2006
Resigned Plowman, Michael Andrew as Director
1 January 2005
Appointed Plowman, Michael Andrew as Director
2 September 1998
Appointed Calcott, Nerys Wyn as Secretary
2 September 1998
Appointed Calcott, Michael James Gordon as Director
2 September 1998
Appointed Calcott, Nerys Wyn as Director

Ownership 2 active

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

Nerys Wyn Calcott
Individual · Notified 29 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£224,164
Cash
£79,642
Employees
28
Debt Ratio
84%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £579,749 £768,127 £751,946 £641,234 £505,053 £249,948 £224,164
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,032,070£1,170,370£1,303,951£1,057,898£1,046,910£975,017£973,346
Current Assets£340,096£411,445£614,383£967,798£664,974£878,547£602,255
Debtors£174,548£137,552£200,203£190,837£111,585£122,709£266,005
Cash£79,642£141,387£274,325£592,230£378,200£566,447£200,824
Creditors (< 1 year)£460,396£561,624£635,971£526,557£561,945£614,812
Creditors (> 1 year)£769,359£871,471£851,657£748,491£433,381£523,492£381,040
Net Current Assets(£38,547)(£48,951)£52,759£331,827£138,417£316,602(£12,557)
Net Assets£224,164£249,948£505,053£641,234£751,946£768,127£579,749
Shareholder Funds£641,234£751,946£768,127£579,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts29 September 2025
22 September 2025Confirmation statement with no updates19 September 2025
25 June 2025Total exemption full accounts29 September 2024
20 September 2024Confirmation statement with no updates19 September 2024
24 June 2024Total exemption full accounts29 September 2023
Show all recent filings

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