Carera Windows Ltd

Active03730577 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
West Midlands
Address
76 High Street
Brierley Hill
West Midlands
DY5 3AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Fraser-Macnamara, Charles
Secretary · Appointed 30 October 2013
Director · Appointed 23 March 1999
British
Born June 1961 (65)
Officer history (5 former)
30 October 2013
Appointed Fraser-Macnamara, Charles as Secretary
30 October 2013
Resigned Crumpton, Elizabeth Ruth as Secretary
14 November 2008
Appointed Crumpton, Elizabeth Ruth as Secretary
14 November 2008
Resigned Crumpton, Mark Andrew as Secretary
14 November 2008
Resigned North, Wayne as Director
23 March 1999
Appointed Crumpton, Mark Andrew as Director
23 March 1999
Appointed Crumpton, Mark Andrew as Secretary
23 March 1999
Appointed North, Wayne as Director
23 March 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Resigned Creditreform Limited as Corporate Nominee Director
10 March 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04053941
Former controllers (2)
24 February 2022
Ceased Mark Andrew Crumpton — Owns 50–75% of shares
24 February 2022
Ceased Elizabeth Crumpton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carera Contemporary Living Ltd DissolvedOwns 75–100% of shares
Carera Windows Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£76,803
Cash
£249,019
Employees
6
Debt Ratio
78%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £184,591 £279,671 £140,579 £61,154 £76,803
Balance sheet detail
202520242023202220212020
Fixed Assets£38,745£46,927£19,915£21,371£18,271
Current Assets£318,170£310,109£354,962£572,423£265,224
Debtors£62,151£160,830£110,633£241,858£136,739
Cash£249,019£142,279£237,329£323,565£121,485
Creditors (< 1 year)£257,723£241,102£230,238£271,248£95,433
Creditors (> 1 year)£25,073£29,243£33,081£0£38,815
Net Current Assets£70,727£52,386£124,724£301,175£169,791
Net Assets£76,803£61,154£140,579£279,671£184,591
Shareholder Funds£61,154£140,579£279,671£184,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates10 March 2026
13 January 2026Total exemption full accounts30 June 2025
27 March 2025Confirmation statement with no updates10 March 2025
21 November 2024Total exemption full accounts30 June 2024
8 April 2024Confirmation statement with updates10 March 2024
Show all recent filings

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