Wizard Windows (Southern) Limited

Active04411478 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Directors
Duane Peter Williams
Owned by
Duane Peter Williams
Paula Louise Williams
Accounts type
Total exemption full
Region
South East
Address
Unit E1
Rudford Industrial Estate
Ford, Arundel
BN18 0BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Paula Louise
Secretary · Appointed 31 December 2005
British
Williams, Duane Peter
Director · Appointed 10 April 2002
British
Born October 1973 (53)
Officer history (5 former)
31 December 2005
Appointed Williams, Paula Louise as Secretary
31 December 2005
Resigned Petersons Registrars Limited as Corporate Secretary
20 February 2003
Appointed Petersons Registrars Limited as Corporate Secretary
20 February 2003
Resigned Williams, Duane Peter as Secretary
20 February 2003
Resigned Williams, Clayton James as Director
10 April 2002
Appointed Williams, Duane Peter as Director
10 April 2002
Appointed Williams, Duane Peter as Secretary
10 April 2002
Appointed Williams, Clayton James as Director
10 April 2002
Resigned Startco Limited as Corporate Secretary
10 April 2002
Resigned Newco Limited as Corporate Director
8 April 2002
Appointed Startco Limited as Corporate Secretary
8 April 2002
Appointed Newco Limited as Corporate Director

Ownership 2 active

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

Duane Peter Williams
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Paula Louise Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)

Financials

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

Net Assets
£285,811
Cash
£100,655
Employees
23
Debt Ratio
53%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £184,985 £263,377 £289,424 £280,137 £285,811
Balance sheet detail
20252024202320222021
Fixed Assets£145,049£130,687£80,668£99,218£97,823
Current Assets£467,892£459,264£432,936£538,515£457,530
Debtors£227,237£254,233£276,605
Cash£100,655£36,173£38,703£35,187£40,925
Creditors (< 1 year)£221,711£299,032£282,080
Creditors (> 1 year)£63,273£56,473£69,702
Net Current Assets£224,663£237,553£258,022£239,483£175,450
Net Assets£285,811£280,137£289,424£263,377£184,985

What Wizard Windows say about themselves

“Wizard Windows are a leading independent Windows and Doors company based in West Sussex. We supply and install double glazing, Doors, Planitherm Glass, Conservatories, Fascias, Soffits, Cladding and Decking for residential and commercial use.”

— from wizardwindows.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates8 April 2026
18 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates8 April 2025
17 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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