Window Ware Limited

Active14196745 Private limited company
Incorporated
27 June 2022 (4 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Samantha Nuckey
Owned by
Accounts type
Full
Region
East of England
Address
Telford Way
Cross Park
Bedford
MK42 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
British
Born April 1980 (46)
Director · Appointed 17 November 2022
Also at SRS8 Limited
British
Born November 1976
Nuckey, Samantha
Director · Appointed 27 June 2022
British
Born December 1973 (52)
Officer history (3 former)
17 November 2022
Appointed Binns, Sarah as Director
17 November 2022
Appointed Bryant, Richard as Director
17 November 2022
Resigned Browning, Christopher David as Director
17 November 2022
Resigned Martin, Neil as Secretary
17 November 2022
Resigned Warrender, Harry John as Director
1 August 2022
Appointed Browning, Christopher David as Director
27 June 2022
Appointed Nuckey, Samantha as Director
27 June 2022
Appointed Martin, Neil as Secretary
27 June 2022
Appointed Warrender, Harry John as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 14195638
Former controllers (1)
17 November 2022
Ceased Heywood Williams Components Limited — Owns 75–100% of shares

Financials

Net Assets
£1,940,217
Cash
£85,222
Profit Before Tax
£1,012,801
Debt Ratio
75%
Current Ratio
1.4x
Return on Equity
39%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,181,824 £1,940,217
Balance sheet detail
20242023
Fixed Assets£231,303£113,813
Current Assets£7,625,419£8,145,063
Debtors£4,058,907£3,933,995
Cash£85,222£1,122,670
Creditors (< 1 year)£5,453,000£6,045,802
Creditors (> 1 year)£431,250£1,031,250
Net Current Assets£2,172,419£2,099,261
Net Assets£1,940,217£1,181,824
Shareholder Funds£1,940,217£1,181,824

Filings 25

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates26 May 2026
27 November 2025Satisfaction of a charge in full
24 November 2025Registration of a charge
23 September 2025Full accounts31 December 2024
Show all 25 filings

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