21st Century Window Centres Limited

Active08260761 Private limited company
Incorporated
19 October 2012 (14 years)
Previously known as
Bespoke Glazing Products Ltd (until 18 April 2016)
Bespoke Roofs Limited (until 18 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Owned by
Affordable Aluminium Ltd
Accounts type
Small
Region
North West
Address
Affordable Business Centre Beacon Road
Poulton Business Park
Poulton-Le-Fylde
FY6 8JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2018
British
Born October 1969 (57)
Director · Appointed 24 September 2018
British
Born January 1965 (61)
Director · Appointed 24 September 2018
British
Born July 1961 (65)
Hoop, Andy
Director · Appointed 24 September 2018
British
Born March 1966 (60)
Director · Appointed 24 September 2018
British
Born January 1978 (48)
Director · Appointed 19 October 2012
Irish
Born October 1949 (77)
Director · Appointed 19 October 2012
Irish
Born September 1954 (72)
Gaughan, Edward
Secretary · Appointed 19 October 2012
Officer history (2 former)
24 September 2018
Appointed Myers, Laurence Sydney George as Director
24 September 2018
Appointed Mageean, Karen as Director
24 September 2018
Appointed Adshead, Gary as Director
24 September 2018
Appointed Hoop, Andy as Director
24 September 2018
Appointed Mcvey, David as Director
24 September 2018
Resigned Mcvey, John as Director
24 September 2018
Resigned Whittingham, Vicki Alice as Director
1 May 2013
Appointed Mcvey, John as Director
1 May 2013
Appointed Whittingham, Vicki Alice as Director
19 October 2012
Appointed Gaughan, Edward as Director
19 October 2012
Appointed Gaughan, Michael as Director
19 October 2012
Appointed Gaughan, Edward as Secretary

Ownership 1 active

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

Affordable Aluminium Ltd
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
4 August 2017
Ceased Michael Gaughan — Owns 25–50% of shares
4 August 2017
Ceased Edward Gaughan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,175,190
Cash
£1,016,013
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £856,496 £1,441,469 £1,378,955 £2,175,190
Balance sheet detail
20252024202320222020
Fixed Assets£0£3,065
Current Assets£2,885,379£2,347,204£2,367,689£3,422,144£1,786,906
Debtors£1,869,366£1,049,934£1,559,278£2,179,528£1,565,736
Cash£1,016,013£1,297,270£808,411£1,242,616£215,888
Creditors (< 1 year)£697,689£905,749£813,720£2,402,790£443,070
Creditors (> 1 year)£12,500£62,500£112,500£162,500
Net Current Assets£2,187,690£1,441,455£1,553,969£1,019,354£1,343,836
Net Assets£2,175,190£1,378,955£1,441,469£856,496
Shareholder Funds£2,175,190£1,378,955£1,441,469£856,496£1,346,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
21 October 2026Director's details changed

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