Metali Window Service Limited

Active05549767 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Glazing (43342)
Directors
Shane Hone
Mark Wells
Owned by
Shane Hone
Mark Wells
Accounts type
Total exemption full
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hone, Shane
Director · Appointed 20 March 2023
British
Born May 1988 (38)
Wells, Mark
Director · Appointed 20 March 2023
British
Born June 1988 (38)
Donovan, Deborah Anne
Secretary · Appointed 31 August 2005
British
Officer history (4 former)
5 June 2025
Resigned Wells, Alan John as Director
20 March 2023
Appointed Hone, Shane as Director
20 March 2023
Appointed Wells, Mark as Director
5 December 2022
Resigned Wells, Gary as Director
6 April 2013
Appointed Wells, Gary as Director
31 August 2005
Appointed Donovan, Deborah Anne as Secretary
31 August 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
31 August 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 August 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
31 August 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
31 August 2005
Appointed Wells, Alan John as Director

Ownership 2 active

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

Shane Hone
Individual · Notified 7 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Mark Wells
Individual · Notified 7 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Former controllers (1)
7 April 2026
Ceased Alan John Wells — Owns 50–75% of shares

Financials

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

Net Assets
£171,795
Cash
£19,359
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £317,837 £234,455 £275,341 £204,777 £207,266 £171,795
Balance sheet detail
202520242023202220212020
Fixed Assets£72,472£96,886£127,265£186,624£193,063£138,260
Current Assets£162,773£335,997£238,394£327,580£211,575£450,316
Debtors£110,947£289,701£192,600£242,103£138,091£353,446
Cash£19,359£29,062£20,969£61,834£45,635£70,521
Creditors (< 1 year)£42,614£205,247£127,414£157,016£106,217£218,372
Creditors (> 1 year)£9,647£12,110£22,194£60,118£47,709£54,335
Net Current Assets£120,159£130,750£110,980£170,564£105,358£231,944
Net Assets£171,795£207,266£204,777£275,341£234,455£317,837
Shareholder Funds£171,795£207,266£204,777£275,341£234,455£317,837

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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