Window & Door Maintenance Services Limited

Active03737054 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Other building completion and finishing (43390)
Owned by
Angus Bruce Richards
Accounts type
Total exemption full
Region
West Midlands
Address
Unit T Riverside Industrial Estate
Atherstone Street
Tamworth
B78 3RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Michael
Secretary · Appointed 23 December 2021
Director · Appointed 15 April 1999
British
Born June 1964 (62)
Officer history (6 former)
23 December 2021
Resigned White, Debbie Jane as Secretary
23 December 2021
Appointed Clark, Michael as Secretary
14 September 2007
Resigned Hughes, Peter James Dennis as Director
19 January 2006
Resigned Richards, Edward Bruce as Director
27 November 2003
Appointed Hughes, Peter James Dennis as Director
15 April 1999
Appointed White, Debbie Jane as Secretary
15 April 1999
Appointed Richards, Edward Bruce as Director
15 April 1999
Appointed Richards, Angus Bruce as Director
15 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10060663
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (1)
15 June 2017
Ceased Edward Bruce Richards — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WD Group Consultants Limited Owns 75–100% of shares
WD Solar Systems Limited Owns 75–100% of shares
Window & Door Maintenance Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£3,660,409
Cash
£3,177,657
Debt Ratio
36%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,220,493 £1,484,138 £1,369,692 £1,156,297 £1,597,994 £2,458,632 £3,660,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£231,486£300,133£65,552£0£254,956£215,508£171,950
Current Assets£5,502,534£5,193,055£3,660,807£3,201,635£2,331,507£3,163,292£1,918,688
Debtors£1,681,307£1,953,926£2,243,427£1,570,183£1,358,612£2,525,571£1,271,779
Cash£3,177,657£2,538,479£529,977£243,485£572,911£557,969£349,849
Creditors (< 1 year)£1,910,124£2,697,525£1,768,835£1,615,782£1,144,806£1,727,894£794,240
Creditors (> 1 year)£105,615£218,097£343,142£429,556£71,965£127,038£44,726
Net Current Assets£3,592,410£2,495,530£1,891,972£1,585,853£1,186,701£1,435,398£1,124,448
Net Assets£3,660,409£2,458,632£1,597,994£1,156,297£1,369,692£1,484,138£1,220,493
Shareholder Funds£3,660,409£2,458,632£1,597,994£1,156,297£1,369,692£1,484,138£1,220,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
26 March 2026Confirmation statement with no updates19 March 2026
2 April 2025Total exemption full accounts31 August 2024
20 March 2025Confirmation statement with no updates19 March 2025
24 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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