In Windows Ltd

Active06269253 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Glazing (43342)
Directors
Accounts type
Unaudited abridged
Region
West Midlands
Address
Seven Stars House Seven Stars Industrial Estate
1 Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born December 1967 (58)
Officer history (7 former)
13 March 2025
Resigned Musson, Christopher Neil as Director
4 September 2023
Resigned Newton, Kathleen Patricia as Director
4 September 2023
Appointed Musson, Christopher Neil as Director
4 September 2023
Appointed Milne, Andrew as Director
4 September 2023
Resigned Pountney, Nicholas Simon as Director
4 September 2023
Resigned Pountney, Nicholas Simon as Secretary
4 September 2023
Resigned Pountney, Heather Elizabeth as Director
4 September 2023
Resigned Newton, Ian George as Director
30 June 2022
Resigned Nedimovic, Zachary as Director
3 May 2018
Appointed Nedimovic, Zachary as Director
5 June 2007
Appointed Newton, Kathleen Patricia as Director
5 June 2007
Appointed Pountney, Heather Elizabeth as Director
5 June 2007
Appointed Newton, Ian George as Director
5 June 2007
Appointed Pountney, Nicholas Simon as Director
5 June 2007
Appointed Pountney, Nicholas Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04377415
Former controllers (3)
13 March 2025
Ceased SSL Co Holdings Ltd — Owns 25–50% of shares
4 September 2023
Ceased Ian George Newton — Owns 25–50% of shares
4 September 2023
Ceased Nicholas Simon Pountney — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspects (Coventry) Limited Owns 75–100% of shares
Aspects (Earlsdon) Limited Owns 25–50% of shares
Aspects (Eastrea) Limited Owns 75–100% of shares
Aspects (Moulton) Limited Owns 25–50% of shares
Copper Beach Gardens Management Company Limited Holds 75–100% of voting rights
Aspects Homes (Midlands) Limited Owns 75–100% of shares
Avventura Holdings Limited Owns 75–100% of shares
Avventura Travels Limited Owns 75–100% of shares
Journeys A LA Carte Limited Owns 75–100% of shares
Hillcrest Groundworks Ltd Proposed for strike-offOwns 75–100% of shares
In Windows Ltd This company Owns 75–100% of shares
SSL Co Holdings Limited Owns 25–50% of shares
SSL Co 1 Ltd Owns 75–100% of shares
The Lakes Ditchford Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£11,250
Cash
£10,638
Employees
7
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £135,968 £112,416 £6,957 £17,921 £21,277 £45,247 £11,250
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,505£86,885£89,716£13,542£8,184£839£1,943
Current Assets£234,665£258,485£161,773£234,185£272,371£308,237£287,653
Debtors£142,284£161,445£75,580£93,462£70,238£113,093£101,697
Cash£10,638£56,985£38,965£38,476£149,641£192,649£180,956
Creditors (< 1 year)£253,212£238,103£141,940£190,916£215,452£140,243£130,828
Creditors (> 1 year)£20,082£40,299£65,843£38,890£58,146£56,417£22,800
Net Current Assets(£18,547)£20,382£19,833£43,269£56,919£167,994£156,825
Net Assets£11,250£45,247£21,277£17,921£6,957£112,416£135,968
Shareholder Funds£11,250£45,247£21,277£17,921£6,957£112,416£135,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Unaudited abridged accounts31 December 2025
7 April 2026Director's details changed
7 April 2026Confirmation statement with no updates31 March 2026
7 July 2025Unaudited abridged accounts31 December 2024
31 March 2025Termination of appointment of a director
Show all recent filings

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