Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Aluminium Windows & Shopfronts Limited
- Incorporated
- 11 December 2000 (25 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Brett DaviesKarl Poulton
- Owned by
- Brian PoultonBrenda Poulton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Brookside CourtVillage Farm Industrial EstatePyle, BridgendCF33 6BN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Brett
Director · Appointed 22 August 2012
British
Born May 1979 (47)
British
Born May 1953 (73)
Poulton, Karl
Director · Appointed 14 April 2005
British
Born November 1977
British
Born January 1952 (74)
Officer history (9 former)
1 March 2017
Resigned Thomas, Stephen John as Secretary
1 March 2017
Resigned Thomas, Stephen John as Director
22 August 2012
Appointed Davies, Brett as Director
8 October 2007
18 January 2007
Resigned Richards, Irene as Director
6 June 2005
Appointed Thomas, Stephen John as Secretary
5 June 2005
Resigned Jenkins, Brian Phillip as Secretary
5 June 2005
Resigned Jenkins, Brian Phillip as Director
14 April 2005
Appointed Poulton, Karl as Director
14 April 2005
Appointed Thomas, Stephen John as Director
1 March 2004
Appointed Richards, Irene as Director
15 November 2002
Appointed Jenkins, Brian Phillip as Secretary
14 November 2002
Resigned Richards, John Eugene as Secretary
14 November 2002
Resigned Richards, John Eugene as Director
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
Appointed Richards, John Eugene as Secretary
11 December 2000
Appointed Richards, John Eugene as Director
11 December 2000
Appointed Jenkins, Brian Phillip as Director
11 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £405,890
- Cash
- £897
- Debt Ratio
- 46%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £408,234 | £439,158 | £436,321 | £512,770 | £475,738 | £482,712 |
| Current Assets | £342,568 | £450,855 | £545,576 | £666,107 | £593,693 | £583,529 |
| Debtors | £246,071 | £195,958 | £322,873 | £438,358 | £306,619 | £295,633 |
| Cash | £897 | £897 | £1,203 | £2,749 | £20,943 | £19,963 |
| Creditors (< 1 year) | £293,397 | £397,413 | £289,996 | £449,076 | £383,755 | £404,978 |
| Creditors (> 1 year) | £51,515 | £77,768 | £102,848 | £176,397 | £70,262 | £79,649 |
| Net Current Assets | £49,171 | £53,442 | £255,580 | £217,031 | £209,938 | £178,551 |
| Net Assets | £405,890 | £414,832 | £589,053 | £553,404 | £615,414 | £581,614 |
| Shareholder Funds | £405,890 | £414,832 | £589,053 | £553,404 | £615,414 | £581,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 April 2026 | Previous accounting period extended | |||
| 28 January 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 20 August 2025 | Registration of a charge | |||
| 20 August 2025 | Registration of a charge |
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