Chigwell Window Centre PLC

Active08716713 Public limited company

What Chigwell Window Centre say about themselves

“Quality windows and doors supplied and installed by experts. Competitive pricing without compromising on quality. Transform your home with our professional service.”

— from chigwellwindowcentre.co.uk
Incorporated
3 October 2013 (13 years)
Previously known as
Chigwell Bifold Doors and Windows Ltd (until 18 August 2014)
Chigwell Windows and Bi-Fold Doors Ltd (until 4 March 2014)
Simply Sax Ltd (until 16 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Aaron House Forest Road
Hainault Business Park
Ilford
IG6 3JP

Filing status

Accounts due
30 July 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Carmichael, James Scott
Secretary · Appointed 24 June 2024
Director · Appointed 21 February 2019
British
Born October 1989 (37)
Director · Appointed 1 June 2016
British
Born October 1966 (60)
Officer history (9 former)
24 June 2024
Appointed Carmichael, James Scott as Secretary
20 December 2022
Resigned Floyd, James Anthony as Director
2 September 2022
Resigned Floyd, Aaron Anthony John as Director
8 December 2021
Appointed Floyd, Aaron Anthony John as Director
8 December 2021
Appointed Floyd, James Anthony as Director
1 December 2021
Resigned Floyd, Mark Lee as Director
30 September 2019
Appointed Floyd, Mark Lee as Director
21 February 2019
Appointed Attlas, Pushwinder Singh as Director
4 February 2019
Resigned Lonis, Brian Gerald as Director
29 June 2017
Appointed Lonis, Brian Gerald as Director
31 March 2017
Resigned Singh Attlas, Pushwinder as Director
1 June 2016
Appointed Floyd, Dean Anthony as Director
30 September 2015
Resigned Floyd, Dean Anthony as Director
4 March 2014
Appointed Singh, Amarjit as Director
4 March 2014
Resigned Singh, Amarjit as Director
16 January 2014
Appointed Anthony Floyd, Dean as Director
16 January 2014
Resigned Anthony Floyd, Dean as Director
16 January 2014
Appointed Floyd, Dean Anthony as Director
16 January 2014
Resigned Debbie Floyd, Susan as Director
3 October 2013
Appointed Debbie Floyd, Susan as Director
3 October 2013
Appointed Singh Attlas, Pushwinder as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15286091
Former controllers (2)
22 December 2023
Ceased Dean Anthony Floyd — Owns 75–100% of shares
10 December 2016
Ceased Pushwinder Singh Attlas — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chigwell (London) PLC Owns 75–100% of shares
CL JV Partnership Ltd Owns 75–100% of shares
Maylands (2026) Ltd Owns 75–100% of shares
Chigwell Window Centre PLC This company Owns 75–100% of shares

Financials

Net Assets
£3,190,763
Cash
£1,143,608
Turnover
£17,153,951
Profit Before Tax
£833,797
Employees
66
Debt Ratio
55%
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
18%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2025 £7,965,241 £17,153,951
Balance sheet detail
202520232021
Fixed Assets£2,101,524£1,522,018£705,163
Current Assets£5,038,822£3,973,392£2,850,653
Debtors£3,448,389£2,626,228£1,724,951
Cash£1,143,608£232,243£275,702
Creditors (< 1 year)£2,930,174£2,470,205£1,579,758
Creditors (> 1 year)£568,696£282,230£487,590
Net Current Assets£2,108,648£1,503,187£1,270,895
Net Assets£3,190,763£2,742,975£1,488,468
Shareholder Funds£3,190,763£2,742,975

Turnover£17,153,951£7,965,241
Cost of Sales£11,073,571£6,540,634
Gross Profit£6,080,380£1,424,607
Admin Expenses£5,192,808£1,393,538
Staff Costs£1,950,733
Operating Profit£904,028£690,237
Profit Before Tax£833,797£647,263
Tax£251,299£65,010
Profit for Period£582,498£582,253

Filings 86

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 January 2026
21 April 2026Replacement filing for the appointment of a director
21 April 2026Confirmation statement with updates31 March 2026
19 March 2026Director's details changed
30 July 2025Full accounts31 January 2025
Show all 86 filings

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