Higham Window Company Limited

Proposed for strike-off05086590 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Glazing (43342)
Owned by
Justin William Wynne
Accounts type
Total exemption full
Region
South East
Address
Suite 1
Challenge Enterprise Centre
Sharps Close
Portsmouth
PO3 5RJ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2026
Last conf. stmt
29 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wynne, Deirdra
Secretary · Appointed 1 March 2019
Director · Appointed 29 March 2004
British
Born February 1974 (52)
Officer history (7 former)
1 March 2019
Resigned Fableforce Nominees (Bedford) Limited as Corporate Secretary
1 March 2019
Appointed Wynne, Deirdra as Secretary
15 February 2017
Appointed Fableforce Nominees (Bedford) Limited as Corporate Secretary
15 February 2017
Resigned Fableforce Nominees Limited as Corporate Secretary
1 April 2009
Appointed Fableforce Nominees Limited as Corporate Secretary
1 April 2009
Resigned Wynne, Justin William as Secretary
14 October 2008
Resigned Smith, Karen as Director
26 April 2004
Resigned Tucker, Paul Christopher as Secretary
26 April 2004
Appointed Wynne, Justin William as Secretary
2 April 2004
Appointed Smith, Karen as Director
29 March 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
29 March 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
29 March 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 March 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 March 2004
Appointed Tucker, Paul Christopher as Secretary
29 March 2004
Appointed Wynne, Justin William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Financials

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

Net Assets
(£6,258)
Cash
£12,311
Employees
4
Debt Ratio
104%
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£9,628) £139 £192 £173 £419 (£6,258)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,815£1,695£3,724£6,180£8,874£13,518
Current Assets£151,280£186,217£210,681£214,386£183,652£66,935
Debtors£130,969£163,271£192,080£173,055£120,239£60,862
Cash£12,311£14,946£10,601£33,331£55,413£1,073
Creditors (< 1 year)£133,833£146,887£157,575£148,016£105,101£83,436
Creditors (> 1 year)£25,101£40,156£55,670£71,184£85,600£5,000
Net Current Assets£17,447£39,330£53,106£66,370£78,551(£16,501)
Net Assets(£6,258)£419£173£192£139(£9,628)
Shareholder Funds(£6,258)£419£173£192£139(£9,628)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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