What The Heritage Window Company say about themselves
“Transform your home, and discover heritage windows and doors by the Heritage Window Company. Find out more...”
The Heritage Window Company Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Other construction installation (43290)
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 23 Bellingham Trading EstateFranthorne WayLondonSE6 3BX
Website & contact details
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2019
British
Born September 1968 (58)
Director · Appointed 23 November 2017
British
Born August 1971 (55)
Director · Appointed 26 September 2014
British
Born May 1959 (67)
Officer history (13 former)
2 September 2019
25 February 2019
24 November 2017
Resigned Mottershead, Duncan as Director
23 November 2017
22 November 2017
20 November 2017
30 June 2017
4 January 2016
4 January 2016
Appointed Mottershead, Duncan as Director
31 December 2015
26 September 2014
Resigned Dolan, Wendy Judith as Secretary
26 September 2014
26 September 2014
Resigned Dolan, Wendy Judith as Director
26 September 2014
Resigned Dolan, Geoffrey Arthur as Director
26 September 2014
31 August 2014
Resigned Broadhurst, John Derek as Director
6 April 2013
Appointed Broadhurst, John Derek as Director
1 August 2012
14 June 2011
Appointed Dolan, Wendy Judith as Director
20 December 2006
30 November 2004
Resigned Broadhurst, John Derek as Director
12 September 2003
14 January 2003
Appointed Broadhurst, John Derek as Director
27 December 2000
27 December 2000
27 December 2000
27 December 2000
27 December 2000
Appointed Dolan, Wendy Judith as Secretary
27 December 2000
Appointed Dolan, Geoffrey Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09086657
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £1,189,402
- Cash
- £2,213,685
- Employees
- 37
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £517,404 | £454,367 | £437,056 | £236,145 | £301,007 | £364,766 | |
| Current Assets | £3,577,756 | £3,422,230 | £2,872,483 | £2,490,468 | £1,724,702 | £1,092,938 | |
| Debtors | £874,025 | £639,209 | £819,938 | £580,612 | £483,768 | £471,509 | |
| Cash | £2,213,685 | £2,216,708 | £1,458,285 | £1,493,901 | £885,065 | £381,909 | |
| Creditors (< 1 year) | £2,559,138 | £2,154,403 | £2,273,888 | £2,489,336 | £2,154,028 | £1,776,417 | £1,580,254 |
| Creditors (> 1 year) | £233,384 | £323,152 | £349,981 | £519,834 | £596,718 | £600,370 | £135,651 |
| Net Current Assets | £1,018,618 | £1,267,827 | £383,147 | £336,440 | (£51,715) | (£487,316) | |
| Net Assets | £1,189,402 | £1,313,470 | £300,369 | (£24,133) | (£351,078) | (£258,201) | |
| Shareholder Funds | £1,189,402 | £1,313,470 | £300,369 | (£24,133) | (£351,078) | (£258,201) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 23 December 2025 | Change of details for a person with significant control | |||
| 9 December 2025 | Accounts for a small company | 31 July 2025 | ||
| 10 June 2025 | Director's details changed | |||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 |
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