Nationwide Windscreen Services Ltd

Active05683242 Private limited company
Incorporated
22 January 2006 (20 years)
Industry
Activities of call centres (82200)
Accounts type
Full
Region
East Midlands
Address
301 Thurmaston Lane
Leicester
LE4 9AX

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born August 1967 (59)
Director · Appointed 31 October 2025
British
Born May 1974 (52)
Director · Appointed 17 May 2023
British
Born January 1990 (36)
Director · Appointed 17 May 2023
British
Born December 1991 (34)
Sole, Donna Marie
Secretary · Appointed 3 June 2013
Director · Appointed 3 February 2006
British
Born March 1963 (63)
Officer history (8 former)
31 August 2026
Resigned Payne, Mark Darren as Director
7 April 2026
Appointed Lisser, Simon Shuan as Director
31 October 2025
Appointed Payne, Mark Darren as Director
31 October 2025
Appointed Pugh, Lisa Jane as Director
20 November 2024
Resigned Homer, Phillip as Director
17 May 2023
Appointed Sole, Samuel Paul as Director
17 May 2023
Appointed Sole, Daniel Scott as Director
30 March 2023
Resigned Hodge, Andrew Peter as Director
3 June 2013
Appointed Sole, Donna Marie as Secretary
3 June 2013
Resigned Hodge, Andrew Peter as Secretary
30 May 2013
Appointed Homer, Phillip as Director
17 June 2009
Resigned Mason, John as Director
6 January 2009
Resigned Mckillop, John as Director
1 April 2008
Appointed Mckillop, John as Director
10 March 2006
Appointed Mason, John as Director
3 February 2006
Appointed Hodge, Andrew Peter as Secretary
3 February 2006
Appointed Hodge, Andrew Peter as Director
3 February 2006
Appointed Sole, Stuart Scott as Director
23 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14940945
Former controllers (3)
24 July 2023
Ceased Stuart Scott Sole — Owns 75–100% of shares
30 December 2019
Ceased Andrew Peter Hodge — Has significant influence or control
30 December 2019
Ceased Phillip Homer — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allscreens Glass Distribution Limited Owns 75–100% of shares
Allscreens Nationwide Limited Owns 75–100% of shares
Nationwide Windscreen Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£848,770
Cash
£679,844
Profit Before Tax
£431,929
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
38%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £640,310 £750,767 £683,073 £428,024 £526,257 £848,770
Balance sheet detail
202520242023202220212020
Fixed Assets£663,516£678,827£649,802£559,107£567,315£614,449
Current Assets£6,499,612£3,200,139£2,193,159£1,828,971£1,709,393£1,800,071
Debtors£5,782,343£2,683,007£1,644,773£1,487,945£1,062,278£1,045,446
Cash£679,844£416,608£405,575£317,645£611,190£710,360
Creditors (< 1 year)£5,989,909£2,982,813£2,013,915£1,694,123£1,514,359£1,751,043
Creditors (> 1 year)£316,260£355,042£388,562£0
Net Current Assets£509,703£217,326£179,244£134,848£195,034£49,028
Net Assets£848,770£526,257£428,024£683,073£750,767£640,310
Shareholder Funds£848,770£526,257£428,024£683,073£750,767£640,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
15 April 2026Appointment of a director
13 April 2026Full accounts31 March 2025
20 March 2026Previous accounting period shortened
3 February 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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