Windowclad Limited

Active04515337 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Glazing (43342)
Directors
Graham Boyd Williamson
Darren Tyrrell
Owned by
Graham Boyd Williamson
Darren Andrew Tyrrell
Accounts type
Micro entity
Region
North West
Address
35 Hazel Grove
Bacup
OL13 9XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williamson, Graham Boyd
Director · Appointed 21 August 2002
British
Born May 1968 (58)
Tyrrell, Darren
Director · Appointed 21 August 2002
British
Born May 1968 (58)
Williamson, Graham Boyd
Secretary · Appointed 21 August 2002
British
Officer history (2 former)
23 August 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
21 August 2002
Appointed Williamson, Graham Boyd as Director
21 August 2002
Appointed Tyrrell, Darren as Director
21 August 2002
Appointed Williamson, Graham Boyd as Secretary
20 August 2002
Appointed Energize Director Limited as Corporate Nominee Director
20 August 2002
Resigned Energize Director Limited as Corporate Nominee Director
20 August 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Graham Boyd Williamson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Darren Andrew Tyrrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£20,322
Employees
2
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £29,088 £47,660 £8,960 £27,054 £23,630 £29,945 £20,322
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,554£5,005£6,807£9,075£11,966£15,688£20,517
Current Assets£29,524£31,303£16,243£10,844£35,469£40,871£34,157
Creditors (< 1 year)£12,756£6,363(£580)(£7,942)£34,345(£846)£10,678
Creditors (> 1 year)£807£4,130£9,745£14,908
Net Current Assets£16,768£24,940£16,823£18,786£1,124£41,717£23,479
Net Assets£20,322£29,945£23,630£27,054£8,960£47,660£29,088
Shareholder Funds£20,322£29,945£23,630£27,054£8,960£47,660£29,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 August 2026
9 July 2026Change of details for a person with significant control
7 July 2026Micro company accounts31 December 2025
26 August 2025Confirmation statement with no updates20 August 2025
1 July 2025Micro company accounts31 December 2024
Show all recent filings

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