J.M.G. Windows & Maintenance Limited

Active05602485 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Joinery installation (43320)
Floor and wall covering (43330)
Painting (43341)
Glazing (43342)
Directors
Kelly Gibbons
Owned by
Kelly Gibbons
James Gibbons
Accounts type
Total exemption full
Region
East of England
Address
48 Hutton Road
Shenfield
Brentwood
CM15 8LB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbons, Kelly
Director · Appointed 6 April 2025
British
Born December 1977 (48)
Director · Appointed 25 October 2005
British
Born November 1978
Gibbons, Kelly
Secretary · Appointed 25 October 2005
British
Officer history (2 former)
6 April 2025
Appointed Gibbons, Kelly as Director
26 October 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
26 October 2005
Resigned Highstone Directors Limited as Corporate Director
25 October 2005
Appointed Gibbons, James as Director
25 October 2005
Appointed Gibbons, Kelly as Secretary
25 October 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
25 October 2005
Appointed Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Kelly Gibbons
Individual · Notified 6 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978

Financials

Net Assets
£94,240
Cash
£40,025
Employees
2
Debt Ratio
17%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £1,327 £12,979 £14,057 £70,081 £131,259 £94,240
Balance sheet detail
202420232022202120202019
Fixed Assets£16,417£21,889£12,588£5,847£7,796£10,395
Current Assets£96,684£168,431£94,946£124,608£96,206£16,141
Debtors£56,659£68,642£63,912£97,407£56,293£6,274
Cash£40,025£99,789£31,034£27,201£39,913£9,867
Net Current Assets£77,823£109,370£57,493£8,210£5,183(£9,068)
Net Assets£94,240£131,259£70,081£14,057£12,979£1,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates25 October 2026
14 September 2026Total exemption full accounts31 October 2025
7 September 2026Appointment of a director
7 September 2026Notification of a person with significant control
7 September 2026Change of details for a person with significant control
Show all recent filings

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