Broadview Windows Limited

Active04137426 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Glazing (43342)
Directors
Trevor William Logan
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Logan, Melanie Jane
Secretary · Appointed 9 January 2001
British
Logan, Trevor William
Director · Appointed 9 January 2001
British
Born July 1968 (58)
Officer history (2 former)
9 January 2001
Appointed Logan, Melanie Jane as Secretary
9 January 2001
Appointed Logan, Trevor William as Director
9 January 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 January 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 January 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 January 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12588301
Former controllers (1)
31 December 2021
Ceased Trevor William Logan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadview Installations Ltd Owns 25–50% of shares
Broadview Windows Limited This company Owns 75–100% of shares

Financials

Net Assets
£83,522
Cash
£271,292
Employees
2
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £92,177 £77,120 £83,694 £57,473 £73,987 £83,522
Balance sheet detail
202520242023202220212020
Fixed Assets£68,370£55,062£26,122£18,602£17,814£687
Current Assets£351,966£350,666£281,393£407,897£343,411£154,127
Debtors£77,174
Cash£271,292£174,426£86,966£74,722
Creditors (< 1 year)£318,652£285,860£174,957£227,644£114,157£62,953
Creditors (> 1 year)£5,172£35,419£70,114£111,627£149,604
Net Current Assets£33,314£64,806£106,436£180,253£231,230£92,490
Net Assets£83,522£73,987£57,473£83,694£77,120£92,177
Shareholder Funds£83,522£77,120£92,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
2 January 2026Confirmation statement with no updates20 December 2025
31 October 2025Total exemption full accounts31 January 2025
7 January 2025Confirmation statement with updates20 December 2024
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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