Pelsall Windows and Glass Ltd

Active06173090 Private limited company
Incorporated
20 March 2007 (19 years)
Previously known as
Avon Home Energy Limited (until 3 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Directors
Owned by
Amy Ames
Accounts type
Total exemption full
Region
East of England
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1987 (39)
Officer history (5 former)
31 March 2025
Appointed Ames, Amy as Director
31 March 2025
Resigned Whitehouse, Terence Nigel as Director
14 October 2014
Resigned Stanton, Robert Keith as Director
14 October 2014
Resigned Stanton, Robert Keith as Secretary
18 April 2011
Appointed Stanton, Robert Keith as Director
3 April 2008
Resigned Third Party Company Secretaries Limited as Corporate Secretary
3 April 2008
Resigned Third Party Formations Limited as Corporate Director
1 April 2007
Appointed Stanton, Robert Keith as Secretary
1 April 2007
Appointed Whitehouse, Terence Nigel as Director
20 March 2007
Appointed Third Party Company Secretaries Limited as Corporate Secretary
20 March 2007
Appointed Third Party Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1987 (39)
Former controllers (2)
31 March 2025
Ceased Patricia Whitehouse — Owns 25–50% of shares
31 March 2025
Ceased Terence Nigel Whitehouse — Owns 50–75% of shares

Financials

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

Net Assets
£9,583
Cash
£66,698
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £128,571 £170,490 £76,069 £12,308 £8,697 £9,583
Balance sheet detail
202520242023202220212020
Fixed Assets£18,950£26,426£34,686£38,350£34,798£24,109
Current Assets£104,114£70,120£107,102£191,583£334,568£224,077
Debtors£12,516£14,383£17,131£66,409£112,132£54,308
Cash£66,698£30,837£58,321£84,674£191,936£139,269
Creditors (< 1 year)£108,744£82,870£122,942£146,641£192,342£115,129
Net Current Assets(£4,630)(£12,750)(£15,840)£44,942£142,226£108,948
Net Assets£9,583£8,697£12,308£76,069£170,490£128,571
Shareholder Funds£9,583£8,697£12,308£76,069£170,490£128,571

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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