JMP Windows Limited

Active04866139 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
John Mark Poole
Owned by
John Mark Poole
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Cinema Manor Street
Fenton
Stoke-On-Trent
ST4 2PT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rebecca Poole
Corporate Secretary · Appointed 30 October 2009
Poole, John Mark
Director · Appointed 22 August 2003
British
Born June 1968 (58)
Officer history (3 former)
30 October 2009
Appointed Rebecca Poole as Corporate Secretary
28 August 2009
Resigned Poole, Rebecca Marie as Secretary
22 August 2003
Appointed Poole, John Mark as Director
22 August 2003
Appointed Poole, Rebecca Marie as Secretary
22 August 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
22 August 2003
Resigned Creditreform Limited as Corporate Nominee Director
14 August 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
14 August 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

John Mark Poole
Individual · Notified 1 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born June 1968 (58)

Financials

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

Net Assets
£129,546
Cash
£107,761
Employees
8
Debt Ratio
36%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £51,393 £51,020 £67,770 £26,652 £4 £84,206 £129,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,201£13,600£17,127£21,516£26,550£21,631£27,085
Current Assets£191,429£161,456£99,672£132,993£141,865£110,751£101,981
Debtors£57,668
Cash£107,761
Creditors (< 1 year)£89,187£115,138£126,233£98,090£77,496£75,769
Net Current Assets£119,345£72,269(£15,466)£6,760£43,775£33,255£26,212
Net Assets£129,546£84,206£4£26,652£67,770£51,020£51,393
Shareholder Funds£84,206£4£26,652£67,770£51,020£51,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates4 August 2026
28 May 2026Total exemption full accounts31 August 2025
8 August 2025Confirmation statement with no updates4 August 2025
18 July 2025Micro company accounts31 August 2024
15 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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