Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Stonehouse Installations Limited
- Incorporated
- 5 November 2001 (25 years)
- Industry
- Glazing (43342)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Pwg HouseFirst Floor 85-87 Shrivenham Hundred Business ParkMajors RoadWatchfield, SwindonSN6 8TY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born December 1973 (52)
Director · Appointed 18 August 2016
British
Born May 1966 (60)
Director · Appointed 18 August 2016
British
Born September 1974 (52)
Officer history (8 former)
21 December 2023
31 January 2023
13 December 2017
18 August 2016
Resigned French, Andrew James as Director
18 August 2016
18 August 2016
18 August 2016
18 August 2016
Resigned French, Mary Jane as Secretary
18 August 2016
22 March 2016
Resigned French, James as Director
15 January 2016
Appointed French, Andrew James as Director
13 August 2012
Resigned French, Mary Jane as Director
5 November 2001
5 November 2001
Appointed French, Mary Jane as Director
5 November 2001
5 November 2001
Appointed French, James as Director
5 November 2001
5 November 2001
Appointed French, Mary Jane as Secretary
5 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05126821
Former controllers (1)
23 June 2021
Ceased Graphite Capital General Partner Vii — Owns 50–75% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
NWC Holdings Limited Owns 75–100% of shares
The New Window Company Limited Owns 75–100% of shares
P & P Holdings Limited Owns 75–100% of shares
P & P Glass Limited Owns 75–100% of shares
PWG Trading Limited Owns 75–100% of shares
Stonehouse Installations Limited This company Owns 75–100% of shares
The Performance Window Group Limited Owns 75–100% of shares
Mumford & Wood Limited Owns 75–100% of shares
Timber Windows.Com Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £158,111
- up £167,962 (1705%)
- Cash
- £272,890
- down £23,397 (8%)
- Employees
- 16
- up 3 (23%)
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £148,541 |
| Current Assets | £1,293,693 |
| Cash | £272,890 |
| Creditors (< 1 year) | £1,252,922 |
| Net Current Assets | £40,771 |
| Net Assets | £158,111 |
| Shareholder Funds | £158,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 13 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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