WINDOW WAREHOUSE LIMITED

UNIT 1 DRAGON INDUSTRIAL ESTATE, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1SQ

Company Number: 01986467
Incorporation date: 06-Feb-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic
32990 Other manufacturing not elsewhere classified

SUMMARY

This company is 38.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 1.7 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 645.7 thousand in the last reported period. The company has 6 active officers (directors or partners) who are or were officers of 15 other companies, 3 (20.0%) 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: 28-Feb-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-May-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-May-2022	GBP	977,920	3,658,995	1,593,117	333,108	4,463	2,351,045	2,359,970
31-May-2021	GBP	1,142,188	3,322,939	1,632,687	370,727	4,463	1,705,367	1,714,292
31-May-2020	GBP	241,075	2,098,107	808,071	351,092	4,463	1,150,513	1,159,438
31-May-2019	GBP	296,742	1,810,273	931,002	136,405	4,463	1,037,075	1,046,000
31-May-2018	GBP	137,674	1,398,690	856,473	152,493	4,463	707,290	716,215
31-May-2017	GBP	193,973	1,184,716	735,046	175,585	4,463	653,400	662,325
31-May-2016	GBP	221,760	1,184,361	764,773		4,463	571,705	580,630
31-May-2015	GBP	187,286	982,968	666,296		4,463	449,581	458,506
31-May-2014	GBP	122,261	963,522	743,932	10,824	4,463	348,658	357,583

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Ronald Morris SHAKESHEFF	11 Jun 2004	16 Apr 2024		British	4 - 14
Resigned	Tina Joy MADGWICK	01 Mar 2002	11 Jun 2004	Administrator	British	0 - 2
Resigned	Nicola MCCALL	26 Oct 2001	01 Mar 2002			0 - 1
Resigned	Peter John Kenneth SCHOLEY	31 Dec 1992	26 Oct 2001		British	0 - 3
Resigned	Christopher Gordon COULTER		09 Jul 1992		British	7 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Remi Alexander CAKE	01 Apr 2022		Operatiions Director	British	1 - 0	0 (0.0%)
Active	John Henry SMITH	12 Jul 2021		Chartered Accountant	British	2 - 4	2 (33.3%)
Active	Malcolm CAKE	13 Feb 2008		Director	British	2 - 0	0 (0.0%)
Active	Ronald Morris SHAKESHEFF	03 Nov 2004		None	British	4 - 14	4 (22.2%)
Active	Leo WEST	11 Jun 2004		Company Director	Irish	2 - 0	0 (0.0%)
Active	John Nicholas COTTER	11 Jun 2004		Company Director	Irish	1 - 0	0 (0.0%)
Resigned	Philip Raymond ROOK	18 Sep 1995	30 Apr 1996	Management Manufacturing Syste	British	2 - 3	2 (40.0%)
Resigned	Christopher Gordon COULTER		09 Jul 1992	Director	British	7 - 18	13 (52.0%)
Resigned	Peter John Kenneth SCHOLEY		11 Jun 2004	Director	British	0 - 3	1 (33.3%)

Number of active directors: 6
Average tenure of active directors: 13.4 years
Average tenure of resigned directors: 0.2 years
Average active director Dissolution Rate: 9.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Remi Alexander CAKE	John Henry SMITH	Malcolm CAKE	Ronald Morris SHAKESHEFF	Leo WEST	John Nicholas COTTER
REXAM BOOK PRINTING LIMITED (00067822) - Active				✔
00152305 LIMITED (00152305) - Liquidation				✔
REXAM LIMITED (00191285) - Active				✔
ROBOT NO. 2 LIMITED (00353187) - Dissolved				✔
ROBOT NO. 7 LIMITED (00838262) - Active				✔
BOURNE END ONE LIMITED (00961457) - Dissolved				✔
NATIONAL HOME IMPROVEMENT COUNCIL (01227868) - Active				✔
BOURNE END SIX (01257360) - Active				✔
PARLEX (EUROPE) LIMITED (01345578) - Active				✔
SCIENTIFIC GAMES INTERNATIONAL LIMITED (01754767) - Active				✔
WINDOW WAREHOUSE LIMITED (01986467) - Active	✔	✔	✔	✔	✔	✔
TBS ENGINEERING LIMITED (02455748) - Active				✔
ASHLEY PRIORS AMENITY COMPANY LIMITED (02821914) - Active				✔
NEW ENGLISH TRUSTEES LIMITED (03273868) - Active		✔
BOWATER TRUSTEES LIMITED (04052288) - Dissolved				✔
WW1 LIMITED (05077280) - Active		✔	✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mr John Nicholas Cotter - active
Significant influence or control:Mr Leo West - active
>75%:Ww1 Limited (5077280 - United Kingdom) active

Controlling entities above

WINDOW WAREHOUSE 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

No Patents found

COMPETITORS

(Based on Sic code: 22230 Manufacture of builders ware of plastic)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WAVIN LIMITED	WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY	00405836	2017-12-31	197,899,000	22,328,000
MASCO UK WINDOW GROUP LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	02609772	2017-12-31	125,961,000	-2,552,000
UNIQUE WINDOW SYSTEMS LTD	87 PARKER DRIVE, LEICESTER, LE4 0JP	05060094	2018-04-30	20,292,208	0
VICTORIAN HOUSE (SALES) LTD	VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA	07258551	2017-12-31	14,945,688	0	23120-Shaping and processing of flat glass
SOUNDGLOBAL TRADING LIMITED	UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ	02840665	2018-08-31	13,734,334	0
QUANTUM PROFILE SYSTEMS LIMITED	SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG	04057656	2017-12-31	10,685,156	0
GLAZERITE (EAST) LTD	JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL	01670837	2017-12-31	3,068,340	0
DUCKBILL PRODUCTS LTD.	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX	07920645	2018-01-31	73,926	0	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MASTERPROOFER UK LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	03058483	2019-05-31	22,130	0
M.D.S. UPVC SUPPLIES LTD	STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE	09963768	2018-03-31	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
WINDOW WAREHOUSE LIMITED	0.7%	3.9%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium