Whitchurch Windows and Cardiff Orangeries Limited

Active03925831 Private limited company
Incorporated
15 February 2000 (26 years)
Previously known as
Whitchurch Windows Limited (until 6 April 2016)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martyn Haydn Evans
Accounts type
Unaudited abridged
Region
Wales
Address
Parkside
Bonvilston
Cardiff
CF5 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2000
British
Born August 1965 (61)
Secretary · Appointed 15 February 2000
British
Officer history (2 former)
15 February 2000
Appointed Evans, Martyn Haydn as Director
15 February 2000
Appointed Evans, Maria Daniela as Secretary
15 February 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
15 February 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 February 2017
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£9,818
Cash
£25,149
Employees
3
Debt Ratio
98%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £37,677 £62,552 £63,167 £38,839 £13,950 £9,818
Balance sheet detail
202520242023202220212020
Fixed Assets£436,147£439,437£441,883£141,096£33,118£33,732
Current Assets£65,662£105,674£111,702£209,107£291,950£238,319
Debtors£5,104£1,406£5,889£50,728£59,483£27,510
Cash£25,149£24,268£40,813£59,036£43,494£72,453
Creditors (< 1 year)£257,768£158,993£173,854
Creditors (> 1 year)£0£27,731£41,743£58,725
Net Current Assets(£426,329)(£416,039)(£382,545)(£48,199)£133,176£64,669
Net Assets£9,818£13,950£38,839£63,167£62,552£37,677
Shareholder Funds£38,839£63,167£62,552£37,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
8 September 2026Confirmation statement with updates2 September 2026
24 March 2026Unaudited abridged accounts30 September 2025
7 October 2025Statement of capital following an allotment of shares
7 October 2025Statement of capital following an allotment of shares
Show all recent filings

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