Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Window Boxes Limited
- Incorporated
- 15 September 2000 (26 years)
- Previously known as
- Window Boxes (Holdings) Limited (until 26 September 2012)Extraline Limited (until 10 October 2000)
- Industry
- Landscape service activities (81300)
- Directors
- Owned by
- Miles Edward Robert Thomas Watson-SmythAnthony Charles GraddenCaroline Hilary Gradden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Grove RoadBurnhamSloughSL1 8DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
Arkell, Miranda Elizabeth
Secretary · Appointed 1 September 2012
Gradden, Caroline Hilary
Secretary · Appointed 31 March 2012
Watson-Smyth, Tanya Elizabeth Jane
Secretary · Appointed 31 March 2012
British
Born June 1949 (77)
Director · Appointed 3 October 2000
Also at Windowflowers Limited · more companies
British
Born July 1966 (60)
Director · Appointed 3 October 2000
Also at Windowflowers Limited · more companies
British
Born December 1957 (68)
Officer history (3 former)
30 January 2017
1 September 2012
Appointed Arkell, Miranda Elizabeth as Secretary
31 March 2012
Appointed Gradden, Caroline Hilary as Secretary
31 March 2012
Appointed Watson-Smyth, Tanya Elizabeth Jane as Secretary
31 March 2012
20 December 2010
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
15 September 2000
15 September 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1966 (60)
British
Born June 1949 (77)
Caroline Hilary Gradden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954
Tanya Elizabeth Watson-Smyth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Holdings 1
Companies where Window Boxes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £93,034
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £179,585 | £179,585 |
| Creditors (< 1 year) | £86,551 | £86,551 |
| Net Current Assets | (£86,551) | (£86,551) |
| Net Assets | £93,034 | £93,034 |
| Shareholder Funds | £93,034 | £93,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 August 2024 | Confirmation statement with no updates | 30 August 2024 |
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