Windowfix Limited

Active04548180 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew James Long
Owned by
Matthew James Long
Accounts type
Total exemption full
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Long, Matthew James
Director · Appointed 30 September 2002
British
Born July 1969 (57)
Long, Melanie Sadie
Secretary · Appointed 30 September 2002
British
Officer history (3 former)
25 September 2018
Resigned Fogden, John Phillip as Director
30 September 2002
Appointed Long, Matthew James as Director
30 September 2002
Appointed Long, Melanie Sadie as Secretary
30 September 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
30 September 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 September 2002
Appointed Online Nominees Limited as Corporate Director
30 September 2002
Resigned Online Nominees Limited as Corporate Director
30 September 2002
Appointed Fogden, John Phillip as Director

Ownership 1 active

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

Matthew James Long
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (1)
25 September 2018
Ceased John Phillip Fogden — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£62,172
Cash
£88,638
Employees
3
Debt Ratio
58%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £75,143 £80,995 £62,172
Balance sheet detail
202520242023
Fixed Assets£48,790£1,539£1,242
Current Assets£98,133£123,992£115,058
Debtors£9,495£0£414
Cash£88,638£123,992£114,644
Creditors (< 1 year)£44,244£40,921
Creditors (> 1 year)£32,901
Net Current Assets£58,481£79,748£74,137
Net Assets£62,172£80,995£75,143
Shareholder Funds£80,995£75,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
3 December 2025Total exemption full accounts30 September 2025
1 September 2025Confirmation statement with updates1 September 2025
20 November 2024Registered office address changed
14 November 2024Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?