Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Halesowen Windows Holdings Limited
- Incorporated
- 9 February 2018 (8 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Mark Jonathan AdamsPaul John Adams
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1Gainsford DriveHalesowenB62 8BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Jonathan Adams
Individual · Notified 9 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Paul John Adams
Individual · Notified 9 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Holdings 1
Companies where Halesowen Windows Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2018
Ceased Paul John Adams — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £622,309
- Cash
- £3,223
- Employees
- 2
- Debt Ratio
- 23%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £800,017 | £800,017 | £800,017 | £800,017 | £700,017 | £700,017 |
| Current Assets | £10,223 | £19,253 | £27,681 | £23,795 | £41,017 | £38,583 |
| Cash | £3,223 | £12,253 | £20,681 | £16,795 | £33,041 | £30,608 |
| Creditors (< 1 year) | £143,620 | £161,027 | £118,473 | £131,858 | £46,512 | £46,208 |
| Creditors (> 1 year) | £0 | £12,576 | £46,659 | £82,138 | £114,695 | £144,831 |
| Net Current Assets | (£133,397) | (£141,774) | (£90,792) | (£108,063) | (£5,495) | (£7,625) |
| Net Assets | £622,309 | £601,356 | £628,891 | £576,141 | £579,827 | £547,561 |
| Shareholder Funds | £622,309 | £601,356 | £628,891 | £576,141 | £579,827 | £547,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Change of share class name or designation | |||
| 24 April 2026 | Memorandum and Articles of Association | |||
| 24 April 2026 | Resolutions | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 8 February 2026 |
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