Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Capital Window Manufacturing (Holdings) Ltd
- Incorporated
- 7 March 2012 (14 years)
- Previously known as
- Jademaster Limited (until 28 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Controlled by
- Stuart Leslie PowellPeter Russell Adams
- Accounts type
- Total exemption full
- Address
- C/o Dickinsons Brandon HouseFirst Floor90 The BroadwayCheshamHP5 1EG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born November 1984
Director · Appointed 31 January 2025
British
Born November 1978
Director · Appointed 23 March 2012
British
Born June 1958 (68)
Director · Appointed 23 March 2012
British
Born February 1955 (71)
Officer history (3 former)
31 January 2025
31 January 2025
31 January 2025
31 January 2025
23 March 2012
23 March 2012
23 March 2012
23 March 2012
23 March 2012
7 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1955 (71)
British
Born November 1978
Former controllers (1)
31 January 2025
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,256 | £58,526 | £65,114 | £73,474 | £61,401 | £61,401 |
| Creditors (< 1 year) | £31,176 | £31,176 | £31,176 | £31,176 | £1 | £1 |
| Net Current Assets | (£31,176) | (£31,176) | (£31,176) | (£31,176) | (£1) | (£1) |
| Net Assets | £27,350 | £33,938 | £42,298 | £61,400 | £61,400 | |
| Shareholder Funds | £21,080 | £27,350 | £33,938 | £42,298 | £61,400 | £61,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Replacement filing for the appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 19 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 18 March 2025 | Registered office address changed |
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