Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
The New Window Company Limited
- Incorporated
- 29 November 2007 (18 years)
- Industry
- Other construction installation (43290) Glazing (43342)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Pwg HouseFirst Floor85-87 Shrivenham Hundred Business ParkMajors RoadWatchfieldSwindonSN6 8TY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2024
British
Born May 1966 (60)
Director · Appointed 14 February 2024
British
Born September 1974 (52)
Director · Appointed 14 February 2024
British
Born December 1973 (52)
Officer history (5 former)
14 February 2024
14 February 2024
14 February 2024
14 February 2024
1 November 2017
Resigned Elmes, Darren Nicholas as Director
1 November 2017
1 November 2017
Resigned Elmes, Tracey as Secretary
4 December 2007
Appointed Elmes, Darren Nicholas as Director
4 December 2007
Appointed Elmes, Tracey as Secretary
29 November 2007
29 November 2007
29 November 2007
29 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11040000
Former controllers (2)
14 February 2024
1 November 2017
Ceased Darren Nicholas Elmes — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
NWC Holdings Limited Owns 75–100% of shares
The New Window Company Limited This company Owns 75–100% of shares
P & P Holdings Limited Owns 75–100% of shares
P & P Glass Limited Owns 75–100% of shares
PWG Trading Limited Owns 75–100% of shares
Stonehouse Installations Limited Owns 75–100% of shares
The Performance Window Group Limited Owns 75–100% of shares
Mumford & Wood Limited Owns 75–100% of shares
Timber Windows.Com Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £214,745
- Employees
- 10
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,861 | £21,428 | £8,515 | £26,187 | £37,958 |
| Current Assets | £449,947 | £498,724 | £420,319 | £351,459 | £126,058 |
| Debtors | £231,202 | £199,369 | £171,030 | £137,843 | £96,288 |
| Cash | £214,745 | £295,455 | £245,289 | £209,616 | £25,770 |
| Creditors (< 1 year) | £254,641 | £337,894 | £322,931 | £311,260 | £125,127 |
| Net Current Assets | £195,306 | £160,830 | £97,388 | £40,199 | £931 |
| Shareholder Funds | £214,167 | £182,258 | £105,903 | £66,386 | £38,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 December 2025 | Register inspection address has been changed |
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