BPW Windows Limited

Active05939020 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Philip Ivor Braddon
Wayne Mccartney
Owned by
Philip Ivor Braddon
Wayne Mccartney
Accounts type
Micro entity
Region
South West
Address
52 Fore Street
Callington
PL17 7AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Braddon, Philip Ivor
Secretary · Appointed 26 September 2006
British
Braddon, Philip Ivor
Director · Appointed 26 September 2006
British
Born August 1956 (70)
Mccartney, Wayne
Director · Appointed 26 September 2006
British
Born April 1961 (65)
Officer history (4 former)
26 July 2024
Resigned Mee, Christopher Ian as Director
10 January 2020
Appointed Mee, Christopher Ian as Director
10 December 2009
Resigned Braddon, Antony as Director
26 September 2006
Appointed Braddon, Philip Ivor as Secretary
26 September 2006
Appointed Braddon, Philip Ivor as Director
26 September 2006
Appointed Mccartney, Wayne as Director
26 September 2006
Appointed Braddon, Antony as Director
18 September 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
18 September 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
18 September 2006
Appointed Jpcord Limited as Corporate Nominee Director
18 September 2006
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Ivor Braddon
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Wayne Mccartney
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£71,990
Employees
3
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £34,912 £1,682 £43,638 £153,848 £111,660 £50,036 £71,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,061£3,401£3,778£4,198£4,224£4,694£5,869
Current Assets£139,840£139,217£214,678£336,577£252,269£234,639£167,460
Cash£252,634
Creditors (< 1 year)£70,911£63,686£77,204£152,628£167,525£187,651£138,417
Creditors (> 1 year)£15,515£25,833£34,299£45,330£50,000
Net Current Assets£68,929£62,150£133,715£183,949£84,744£46,988£29,043
Net Assets£71,990£50,036£111,660£153,848£43,638£1,682£34,912
Shareholder Funds£71,990£50,036£111,660£43,638£1,682£34,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
21 September 2025Confirmation statement with no updates5 September 2025
15 May 2025Micro company accounts31 October 2024
17 September 2024Confirmation statement with no updates5 September 2024
26 July 2024Termination of appointment of a director
Show all recent filings

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