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CRITTALL WINDOWS LIMITED
FRANCIS HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UNCompany Number: 00200794
Incorporation date: 03-Oct-1924
Status: Active
Entity type: Private Limited Company
SIC codes:
25120 Manufacture of doors and windows of metal
25990 Manufacture of other fabricated metal products not elsewhere classified
43341 Painting
SUMMARY
This company is 99.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10 which has increased from GBP -539 in the previous year. The latest reported revenue figure is GBP 14.9 thousand which is up 20% on previous year's figure of GBP 12.3 thousand. Retained earnings is negative (GBP -25.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies, 2 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 14,944 | 584 | 35 | 549 | ||
01-Apr-2022 | GBP | 12,283 | -95 | 39 | -134 | ||
02-Apr-2021 | GBP | 10,379 | -154 | -16 | -35 | -135 | |
27-Mar-2020 | GBP | 14,277 | -1,526 | -4 | -35 | -1,495 | |
31-Mar-2019 | GBP | 15,341 | 468 | 48 | -46 | 470 | |
31-Mar-2018 | GBP | 14,403,000 | 764,000 | 35,000 | 52,000 | 747,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 1,088 | 4,182 | 3,633 | 547 | 22,689 | 2,549 | -25,228 | 10 |
01-Apr-2022 | GBP | 277 | 3,254 | 3,407 | 791 | 22,689 | 2,549 | -25,777 | -539 |
02-Apr-2021 | GBP | 1,115 | 3,427 | 3,044 | 1,096 | 22,689 | 2,549 | -25,643 | -405 |
27-Mar-2020 | GBP | 1,037 | 3,036 | 3,269 | 673 | 22,689 | 2,549 | -25,508 | -270 |
31-Mar-2019 | GBP | 1,114 | 5,424 | -3,635 | -879 | 22,689 | 2,549 | -24,013 | 1,225 |
31-Mar-2018 | GBP | 2,059,000 | 5,861,000 | 4,244,000 | 1,331,000 | 22,689,000 | 2,549,000 | -24,483,000 | 755,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | -99,900.00% | -25,212,762 | 25,238,000 | 25,238 | 12,266,623 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | John Henry PYATT | 19 Mar 2002 | 03 Apr 2012 | 2 - 7 | ||
Resigned | Hamish Murray PRENTICE | 09 Jul 1999 | 19 Mar 2002 | 6 - 96 | ||
Resigned | Hamish Murray PRENTICE | 28 Aug 1997 | 26 Jun 1998 | 6 - 96 | ||
Resigned | David Andrew SAGE | 25 Feb 1997 | 09 Jul 1999 | 0 - 7 | ||
Resigned | Michael Thomas Albert HILL | 27 Jun 1994 | 25 Feb 1997 | 0 - 22 | ||
Resigned | Derek William HOOPER | 27 Jun 1994 | 2 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen James CHILDS | 01 Dec 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Ryan Paul BROWNING | 01 Apr 2021 | Finance Director | British | 1 - 1 | 0 (0.0%) | |
Active | Darren Stephen JOYCE | 24 Jan 2019 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Stuart Ian JUDGE | 22 Jun 2015 | 31 Oct 2018 | Managing Director | British | 0 - 6 | 2 (33.3%) |
Active | Russell John AGER | 01 Apr 2011 | Managing Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Graham Joseph EYLES | 01 Apr 2011 | 30 Jun 2020 | Financial Director | British | 1 - 10 | 3 (27.3%) |
Resigned | John Alan STALKER | 19 Aug 1998 | 14 May 1999 | Managing Director | British | 0 - 16 | 10 (62.5%) |
Resigned | Andrew Samuel MCCLURE | 23 Feb 1998 | 01 Apr 2011 | Production Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Hamish Murray PRENTICE | 28 Aug 1997 | 19 Mar 2002 | Company Executive | British | 6 - 96 | 65 (63.7%) |
Resigned | Robert Alan PRITZKER | 28 Aug 1997 | 14 Jan 2002 | Company Executive | American | 2 - 22 | 13 (54.2%) |
Resigned | Robert Charles GLUTH | 28 Aug 1997 | 19 Mar 2002 | Company Executive | American | 0 - 15 | 8 (53.3%) |
Resigned | Colum Francis ELLARD | 17 Jun 1996 | 31 Dec 1998 | Contracts Director | Irish | 0 - 9 | 6 (66.7%) |
Resigned | Keith Edward PEIRSON | 12 Jun 1996 | 21 Mar 1997 | Managing Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Eric John CATER | 31 Oct 1995 | 28 Aug 1997 | Business Consultant | British | 3 - 49 | 23 (44.2%) |
Resigned | Stephen BASSETT | 01 Feb 1995 | 26 Jun 1998 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey Alan HOPWOOD | 03 Jan 1995 | 29 Mar 1996 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Keith Stanley MACDONALD | 10 Oct 1994 | 14 Jun 1995 | Company Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Walter Steven LUNN | 27 Jun 1994 | 18 Nov 1994 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert Harding ALCOCK | 10 Jun 1994 | 31 Oct 1995 | Company Director | British | 1 - 28 | 9 (31.0%) |
Resigned | Michael Thomas Albert HILL | 30 Oct 1998 | Managing Director | British | 0 - 22 | 14 (63.6%) | |
Resigned | Peter Thomas WARRY | 22 Aug 1994 | Company Director | British | 1 - 14 | 8 (53.3%) | |
Resigned | David Joseph BLAKE | 30 Apr 1996 | Company Director | British | 0 - 5 | 3 (60.0%) | |
Resigned | Derek William HOOPER | 27 Jun 1994 | Accountant | British | 2 - 15 | 4 (23.5%) | |
Resigned | Jack Henry Ernest GREEN | 21 Oct 1992 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Active | John Henry PYATT | Managing Director | British | 2 - 7 | 5 (55.6%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 11.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
CRITTALL WINDOWS LIMITED (00200794) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
CRITTALL HOLDINGS LIMITED (03026433) - Active | ✔ | ✔ | ||||
CRITTALL PENSION TRUSTEES LIMITED (03170776) - Dissolved | ✔ | |||||
ACRE 804 LIMITED (04929847) - Dissolved | ✔ | |||||
NEWSOM LIMITED (08407708) - Dissolved | ✔ | |||||
CRITTALL FABRICATIONS LIMITED (10315497) - Active | ✔ | |||||
CRITTALL-FENDOR LIMITED (10704502) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | 2012-05-31 | ||
CRITTALL HOLDINGS LIMITED | ORDINARY | 15,201,391 67.0% | 15,201,391 67.0% | 15,201,391 67.0% | 15,201,391 67.0% | 22,688,643 100% |
THE BOARD OF PENSION PROTECTION FUND | A ORDINARY | 7,487,252 33.0% | 7,487,252 33.0% | 0 0% | 0 0% | 0 0% |
CRITTALL PENSION TRUSTEES LIMITED | A ORDINARY | 0 0% | 0 0% | 7,487,252 33.0% | 7,487,252 33.0% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CRITTALL WINDOWS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Window mechanism | 2006-09-19 | Ceased | GB2442060 |
Window bead | 2001-06-08 | Ceased | GB2376260 |
Ventilator for a prison cell window | 2000-01-10 | Ceased | GB2345537 |
Window frame sections | 1993-03-17 | Ceased | GB2276900 |
Glazing | 1984-02-10 | Ceased | GB2148371 |
Window glazing | 1981-07-25 | Ceased | GB2102483 |
Double Glazing Units | 1979-05-23 | Ceased | GB2049771 |
COMPETITORS
(Based on Sic code:
25120 Manufacture of doors and windows of metal)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ASSA ABLOY LIMITED | PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW | 02096505 | 2017-12-31 | 203,987,000 | 22,644,000 |
25720-Manufacture of locks and hinges |
GRAHAM HOLMES ASTRASEAL LIMITED | ASTRASEAL HOUSE, PATERSON ROAD, FINEDON ROAD IND. EST., WELLINGBOROUGH, NORTHANTS, NN8 4EX | 02593809 | 2018-03-31 | 19,570,328 | 0 |
43342-Glazing |
JANEX LIMITED | UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK, SCOTLAND, FK1 1XR | SC141253 | 2017-09-30 | 10,311,781 | 0 | |
MTW ARCHITECTURAL LIMITED | 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX | 05386495 | 2018-03-31 | 8,998,162 | 0 | |
GRANADA GLAZING LIMITED | QUANTUM HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD | 08720307 | 2018-03-31 | 8,764,712 | 0 | |
ARCHITECTURAL BRONZE LIMITED | C/O BELTON PARK, LONDONTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9SJ | 09288067 | 2018-03-31 | 5,095,139 | 0 | |
MC DIAMONDS LIMITED | UNIT 4, 90 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1QG | 04281486 | 2017-09-30 | 846,568 | 0 | |
DIMPLE SERVICES (UK) LTD | UNIT 5 THE ARGENT CENTRE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BS | 06272036 | 2018-07-31 | 422,706 | 0 |
43342-Glazing |
REDGWICK INDUSTRIES LTD | 201 HENHURST HILL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9SX | 09232458 | 2018-09-30 | 372,273 | 0 | |
KENSAL WINDOWS (LONDON) LTD | C/O HBACS 205 BRITANNIA HOUSE 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, ENGLAND, W6 0LH | 10605077 | 2018-07-31 | 183,176 | 0 |
43342-Glazing |
CONTRACT SERVICES NEXT DOORS.COM LIMITED | UNIT 3 BIRCHWOOD TRADE ESTATE, LONDON ROAD, SWANLEY, KENT, BR8 7QD | 08454015 | 2018-03-31 | 121,289 | 0 | |
ANGEL SS LTD | 919 YEOVIL ROAD, SLOUGH, ENGLAND, SL1 4NH | 09038867 | 2018-05-31 | 58,906 | 0 | |
STARLIGHT WINDOWS LIMITED | STARLIGHT HOUSE LEASIDE NORTH, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 6DU | 03468757 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CRITTALL WINDOWS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.7% | 2.9% | 9.1% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |