Pro Windows & Conservatories Limited

Active04160548 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Manufacture of other plastic products (22290)
Directors
Susan Ann Garvican
Lee Anthony Morris
Accounts type
Total exemption full
Region
East Midlands
Address
18 Bagnall Road
Basford
Nottingham
NG6 0JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garvican, Susan Ann
Director · Appointed 15 March 2022
British
Born August 1962 (64)
Morris, Lee Anthony
Director · Appointed 15 March 2022
British
Born August 1974 (52)
Garvican, Susan Ann
Secretary · Appointed 19 February 2001
British
Officer history (3 former)
15 March 2022
Appointed Garvican, Susan Ann as Director
15 March 2022
Appointed Morris, Lee Anthony as Director
28 October 2021
Resigned Garvican, Kevin Ernest as Director
19 February 2001
Appointed Garvican, Susan Ann as Secretary
19 February 2001
Appointed Garvican, Kevin Ernest as Director
19 February 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
14 February 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12204577
Former controllers (2)
30 July 2024
Ceased Susan Ann Garvican — Owns 75–100% of shares
15 March 2022
Ceased Kevin Ernest Garvican — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Garvican Properties Limited Owns 75–100% of shares
Pro Windows & Conservatories Limited This company Owns 50–75% of shares

Financials

Net Assets
£979,897
Cash
£748,498
Employees
13
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,409,651 £1,547,085 £1,404,362 £1,204,255 £1,253,623 £979,897
Balance sheet detail
202520242023202220212020
Fixed Assets£54,723£375,980£407,373£351,873£370,181£389,896
Current Assets£1,120,706£1,004,935£1,011,996£1,324,070£1,425,041£1,201,227
Debtors£326,258£198,384£253,575£134,976
Cash£748,498£777,576£769,042£1,055,991£1,134,706£1,028,026
Creditors (< 1 year)£113,552£265,391£239,953£171,027
Net Current Assets£935,571£891,383£796,882£1,058,679£1,185,088£1,030,200
Net Assets£979,897£1,253,623£1,204,255£1,404,362£1,547,085£1,409,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
13 July 2026Memorandum and Articles of Association
13 July 2026Change of share class name or designation
13 July 2026Resolutions
14 April 2026Confirmation statement with updates7 April 2026
Show all recent filings

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