Caldwells (Windows) Limited

Active04241477 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Barry Caldwell
Owned by
Barry Caldwell
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Leeds Street
Leeds Street Industrial Estate
Wigan
WN3 4BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Caldwell, Barry
Director · Appointed 6 April 2003
British
Born August 1969 (57)
Officer history (8 former)
11 August 2026
Resigned Caldwell, Hannah Derry as Director
11 August 2026
Resigned Caldwell, Bethany as Director
13 July 2026
Appointed Caldwell, Hannah Derry as Director
13 July 2026
Appointed Caldwell, Bethany as Director
7 September 2020
Resigned Caldwell, Reginald William as Director
6 April 2016
Resigned Caldwell, Linda as Director
6 April 2016
Resigned Caldwell, Linda as Secretary
1 July 2005
Resigned Caldwell, Reginald William as Secretary
1 July 2005
Appointed Caldwell, Linda as Secretary
6 April 2003
Appointed Caldwell, Barry as Director
26 June 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
26 June 2001
Appointed Energize Director Limited as Corporate Nominee Director
26 June 2001
Resigned Energize Director Limited as Corporate Nominee Director
26 June 2001
Appointed Caldwell, Reginald William as Secretary
26 June 2001
Appointed Caldwell, Linda as Director
26 June 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
26 June 2001
Appointed Caldwell, Reginald William as Director

Ownership 1 active

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

Barry Caldwell
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
7 September 2020
Ceased Reginald William Caldwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,552,852
Cash
£1,106,637
Employees
29
Debt Ratio
24%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £522,629 £994,061 £1,466,137 £1,613,432 £1,552,852
Balance sheet detail
202520242023202220212020
Fixed Assets£340,401£390,613£328,916£196,699£221,303
Current Assets£1,705,053£1,611,577£1,557,717£1,421,454£753,759
Debtors£209,824£238,684£334,511£310,936£192,713
Cash£1,106,637£1,023,669£741,595£639,861£324,020
Creditors (< 1 year)£372,516£259,134£320,646£487,556£265,692
Creditors (> 1 year)£45,198£59,965£70,819£107,505£154,867
Net Current Assets£1,332,537£1,352,443£1,237,071£933,898£488,067
Net Assets£1,552,852£1,613,432£1,466,137£994,061£522,629
Shareholder Funds£1,552,852£1,613,432£1,466,137£994,061£522,629

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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