Carton Window Films Limited

Active08719015 Private limited company
Incorporated
4 October 2013 (13 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Unaudited abridged
Address
Polymex House
Unit 9 Sketchley Meadows
Hinckley
LE10 3EN

Filing status

Accounts due
24 December 2026
Last accounts
30 September 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
19 March 2025
Resigned Tierney, Steven James as Director
27 January 2022
Appointed Walczak, Adrian Pawel as Director
27 February 2020
Resigned Qazi, Tasneem Ahmad as Director
29 October 2019
Appointed Tierney, Steven James as Director
22 September 2016
Appointed Qazi, Tasneem Ahmad as Director
4 October 2013
Appointed Gardezi, Lawrence Abbas as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12488386
Former controllers (1)
1 October 2021
Ceased Lawrence Abbas Gardezi — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carton Window Films Limited This company Owns 75–100% of shares
Plastic Shims & Gaskets Co. Limited Owns 75–100% of shares
Trade Conversion Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£76,599
Cash
£9,948
Employees
4
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 £804,174 £808,132 £707,948 £497,968 £499,959 £76,599
Balance sheet detail
202420232022202120212020
Fixed Assets£88,406£142,722£158,669£229,945£245,911£277,557
Current Assets£251,801£498,136£470,126£582,780£1,329,048£1,297,235
Debtors£84,194£271,539£154,058£239,287£820,096£728,487
Cash£9,948£38,042£101,918£187,760£154,445£219,114
Creditors (< 1 year)£240,131£117,422£107,350£81,300£742,321£744,977
Net Current Assets£11,670£380,714£362,776£501,480£586,727£552,258
Net Assets£76,599£499,959£497,968£707,948£808,132£804,174
Shareholder Funds£76,599£499,959£497,968£707,948£808,132£804,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates4 October 2025
18 September 2025Current accounting period extended
26 June 2025Unaudited abridged accounts30 September 2024
25 March 2025Termination of appointment of a director
16 October 2024Director's details changed
Show all recent filings

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