Nationwide Windows Holding Company Limited

Active04123618 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
Daryl Cashmore
John Whalley
Accounts type
Group
Region
West Midlands
Address
Nationwide House
74-88 Somers Road
Rugby
CV22 7DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2009
British
Born June 1959 (67)
Secretary · Appointed 12 December 2007
British
Director · Appointed 12 December 2007
British
Born May 1964 (62)
Director · Appointed 12 December 2000
British
Born March 1967 (59)
Officer history (4 former)
30 September 2009
Appointed Pavey, Adrian as Director
12 December 2007
Appointed Whalley, John as Secretary
12 December 2007
Appointed Cashmore, Daryl as Director
12 December 2007
Resigned Thompson, Richard John as Secretary
12 December 2007
Resigned Thompson, Richard John as Director
11 September 2007
Resigned Thompson, Susan Frances as Director
12 December 2000
Appointed Whalley, John as Director
12 December 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 December 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 December 2000
Appointed Thompson, Susan Frances as Director
12 December 2000
Appointed Thompson, Richard John as Secretary
12 December 2000
Appointed Thompson, Richard John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1967 (59)

Holdings 3

Companies where Nationwide Windows Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£11,932,698
Cash
£3,882
Profit
£1,667,916
Employees
308
Debt Ratio
33%
Current Ratio
2.7x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £5,855,480 £6,239,247 £6,133,488 £7,751,602 £11,932,698
Balance sheet detail
20252024202320222021
Fixed Assets£12,525,000£7,209,555£7,310,684£7,421,501£6,825,000
Current Assets£5,306,071£4,006,782£3,634,434£3,255,995£4,026,051
Debtors£5,302,189£3,999,944£3,627,039£3,252,987£4,018,696
Cash£3,882£6,838£7,395£3,008£7,355
Creditors (< 1 year)£1,931,535£499,411£741,502£545,408£685,800
Creditors (> 1 year)£2,633,803£2,965,324£4,070,128£3,892,841£4,309,771
Net Current Assets£3,374,536£3,507,371£2,892,932£2,710,587£3,340,251
Net Assets£11,932,698£7,751,602£6,133,488£6,239,247£5,855,480
Shareholder Funds£11,932,698£7,751,602£6,133,488£6,239,247£5,855,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Group of companies' accounts31 March 2026
19 December 2025Confirmation statement with no updates8 December 2025
30 July 2025Group of companies' accounts31 March 2025
19 December 2024Confirmation statement with updates8 December 2024
12 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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