CRITTALL WINDOWS LIMITED

FRANCIS HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Ryan Paul BROWNING 01 Apr 2021 Finance Director British 1 - 10 (0.0%)
Active Darren Stephen JOYCE 24 Jan 2019 Company Director British 1 - 00 (0.0%)
Resigned Stuart Ian JUDGE 22 Jun 2015 31 Oct 2018 Managing Director British 0 - 62 (33.3%)
Active Russell John AGER 01 Apr 2011 Managing Director British 2 - 10 (0.0%)
Resigned Graham Joseph EYLES 01 Apr 2011 30 Jun 2020 Financial Director British 1 - 103 (27.3%)
Resigned John Alan STALKER 19 Aug 1998 14 May 1999 Managing Director British 0 - 1610 (62.5%)
Resigned Andrew Samuel MCCLURE 23 Feb 1998 01 Apr 2011 Production Director British 0 - 31 (33.3%)
Resigned Hamish Murray PRENTICE 28 Aug 1997 19 Mar 2002 Company Executive British 6 - 9665 (63.7%)
Resigned Robert Alan PRITZKER 28 Aug 1997 14 Jan 2002 Company Executive American 2 - 2213 (54.2%)
Resigned Robert Charles GLUTH 28 Aug 1997 19 Mar 2002 Company Executive American 0 - 158 (53.3%)
Resigned Colum Francis ELLARD 17 Jun 1996 31 Dec 1998 Contracts Director Irish 0 - 96 (66.7%)
Resigned Keith Edward PEIRSON 12 Jun 1996 21 Mar 1997 Managing Director British 0 - 52 (40.0%)
Resigned Eric John CATER 31 Oct 1995 28 Aug 1997 Business Consultant British 3 - 4923 (44.2%)
Resigned Stephen BASSETT 01 Feb 1995 26 Jun 1998 Company Director British 0 - 10 (0.0%)
Resigned Geoffrey Alan HOPWOOD 03 Jan 1995 29 Mar 1996 Company Director British 0 - 72 (28.6%)
Resigned Keith Stanley MACDONALD 10 Oct 1994 14 Jun 1995 Company Director British 0 - 62 (33.3%)
Resigned Walter Steven LUNN 27 Jun 1994 18 Nov 1994 Company Director British 0 - 20 (0.0%)
Resigned Robert Harding ALCOCK 10 Jun 1994 31 Oct 1995 Company Director British 1 - 289 (31.0%)
Resigned Michael Thomas Albert HILL 30 Oct 1998 Managing Director British 0 - 2214 (63.6%)
Resigned Peter Thomas WARRY 22 Aug 1994 Company Director British 1 - 148 (53.3%)
Resigned David Joseph BLAKE 30 Apr 1996 Company Director British 0 - 53 (60.0%)
Resigned Derek William HOOPER 27 Jun 1994 Accountant British 2 - 154 (23.5%)
Resigned Jack Henry Ernest GREEN 21 Oct 1992 Company Director British 0 - 21 (50.0%)
Active John Henry PYATT Managing Director British 2 - 75 (55.6%)
Number of active directors: 5
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
2016-05-312015-05-312014-05-312013-05-312012-05-31
CRITTALL HOLDINGS LIMITEDORDINARY15,201,391
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 FUNDA ORDINARY7,487,252
33.0%
7,487,252
33.0%
0
0%
0
0%
0
0%
CRITTALL PENSION TRUSTEES LIMITEDA ORDINARY0
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
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