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UK WINDOW GROUP LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Previous name: MASCO UK WINDOW GROUP LIMITED (changed on 11-Sep-2019)
Previous name: GRIFFIN WINDOWS LIMITED (changed on 01-Nov-2007)

Company Number: 02609772
Incorporation date: 13-May-1991
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic





SUMMARY

This company is 33.4 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 35.3 million which has decreased from the previous year's figure of GBP 54 million. The latest reported revenue figure is GBP 4 thousand which is down -100% on the previous year. Retained earnings is negative (GBP -3 million), 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 1 active officers (directors or partners) who are or were officers of 15 other companies, 10 (66.7%) 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: 31-Dec-2020
Accounts Filed: FULL (31-Dec-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 4,000 5,000 10,000 11,000 48,632,000
31-Dec-2017 GBP 425,961,000 -2,849,000 29,000 -2,552,000
31-Dec-2016 GBP 125,823,000 5,743,000 24,000 25,000 882,000 4,860,000
31-Dec-2015 GBP 105,652,000 6,558,000 14,000 12,000 395,000 6,051,000
31-Dec-2014 GBP 98,067,147 5,399,650 16,138 78,339 108,889 6,717,992
31-Dec-2013 GBP 92,930,907 818,669 12,299 129,799 -531,458 -906,529
31-Dec-2012 GBP 93,975,641 -401,638 89,091 94,087 -396,642
31-Dec-2011 GBP 38,072,722 386,840 136,747 523,587


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 350,000 103,834,000 96,779,000 29,000 1,100,000 37,179,000 -2,961,000 35,322,000
31-Dec-2017 GBP 924,000 83,541,000 61,585,000 266,000 1,100,000 37,179,000 15,671,000 53,964,000
31-Dec-2016 GBP 333,000 79,129,000 57,073,000 269,000 1,100,000 37,179,000 18,223,000 56,506,000
31-Dec-2015 GBP 437,000 73,988,000 343,000 1,100,000 37,179,000 16,363,000 54,646,000
31-Dec-2014 GBP 239,570 74,298,797 53,112,625 417,841 1,100,000 37,178,854 10,337,122 48,620,206
31-Dec-2013 GBP 216,716 66,203,636 51,456,695 538,122 1,100,000 37,178,854 5,619,130 43,902,214
31-Dec-2012 GBP 726,565 66,529,066 52,495,632 648,086 1,100,000 37,178,854 6,525,659 44,808,743
31-Dec-2011 GBP 1,037,246 65,374,665 52,825,140 712,720 1,100,000 37,178,854 6,922,301 45,205,385

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 Inca LOCKHART-ROSS 10 Sep 2019 09 Oct 2024 1 - 0
Resigned PINSENT MASONS SECRETARIAL LIMITED 08 Oct 2009 10 Sep 2019 452 - 2680
Resigned John BIGNALL 27 Apr 2001 08 Oct 2009 British 0 - 120
Resigned Stuart CURTIS 27 Oct 1999 27 Apr 2001 Chartered Accountant British 0 - 5
Resigned Alvin Stewart POWELL 13 May 1991 27 Oct 1999 British 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Matthew James Mylrea SCOFFIELD 08 Nov 2018 Chief Executive Officer British 4 - 1211 (68.8%)
Resigned Ken ELLIS 28 Mar 2018 08 Nov 2018 Accountant British 0 - 111 (9.1%)
Resigned Darius PADLER 28 Mar 2018 17 Jul 2019 Director German 0 - 51 (20.0%)
Resigned Karl GORTON 03 Jun 2016 28 Mar 2018 Director British 1 - 3628 (75.7%)
Resigned Lance Dominic GILLETT 15 Oct 2012 30 Jun 2016 Cfo British 0 - 71 (14.3%)
Resigned Steven Murray FIFER 31 Dec 2008 15 Oct 2012 Financial Controller British 0 - 2515 (60.0%)
Resigned Stephen Ronald OSBORNE 31 Dec 2005 31 Dec 2008 Finance Director British 0 - 53 (60.0%)
Resigned Graham Francis BALLS 27 Apr 2001 13 Jun 2013 Fin Controller British 0 - 2113 (61.9%)
Resigned David James KENT 27 Apr 2001 09 Jul 2003 Company Executive British 0 - 1510 (66.7%)
Resigned Gwyn EVANS 05 Jun 2000 21 Mar 2002 Accountant British 0 - 11 (100.0%)
Resigned Andrew STEVENSON 01 Jan 2000 21 Mar 2002 Sales Director British 1 - 12 (100.0%)
Resigned Michael ANDREWS 01 Sep 1999 21 Mar 2002 Company Director British 0 - 11 (100.0%)
Resigned Stuart CURTIS 01 Oct 1996 27 Apr 2001 Chartered Accountant British 0 - 54 (80.0%)
Resigned Ceri EVANS 01 Feb 1996 06 May 1996 Company Director British 0 - 99 (100.0%)
Resigned Gareth GUY 01 May 1994 21 Mar 2002 Director British 4 - 44 (50.0%)
Resigned Adrian Thomas BEVAN 01 Sep 1991 14 Aug 1992 Design Draftsman Welsh 0 - 33 (100.0%)
Resigned Wayne DEVINE 13 May 1991 28 Mar 2018 Managing Director British 1 - 105 (45.5%)
Resigned Alvin Stewart POWELL 13 May 1991 27 Oct 1999 Engineer British 0 - 54 (80.0%)
Resigned SWIFT INCORPORATIONS LIMITED 13 May 1991 13 May 1991 5 - 9026139285 (43.5%)
Number of active directors: 1
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 68.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
D.ANDERSON & SON LIMITED (00034136) - Dissolved ✔
VULCANITE CONTRACTING LIMITED (00089252) - Dissolved ✔
MONARFLEX LTD (01104660) - Dissolved ✔
DECRA ROOF SYSTEMS LTD (01300054) - Active ✔
PROTECTOR (U.K.) LIMITED (01883867) - Dissolved ✔
ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155) - Dissolved ✔
BMI GROUP UK LIMITED (02472635) - Active ✔
UK WINDOW GROUP LIMITED (02609772) - Liquidation ✔
MONARFLEX ACOUSTIC SYSTEMS LIMITED (02627415) - Dissolved ✔
VEDAG LIMITED (03613428) - Dissolved ✔
SEALOFLEX UK LTD (07126635) - Dissolved ✔
WATERPROOFING WAREHOUSE LTD (07468158) - Dissolved ✔
ERV GROUP LTD (15368550) - Active ✔
NEW BUILD PVCU WINDOWS LTD (15371278) - Active ✔
R&V NEW BUILD WINDOWS LTD (15705805) - Active ✔
VULCANITE, LIMITED (R0000758) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-132016-05-132015-05-132014-05-132013-05-13
BOXWOOD CAPITAL LIMITEDORDINARY1,100,000
100%		0
0%		0
0%		0
0%		0
0%
MASCO CORPORATION LIMITEDORDINARY0
0%		1,100,000
100%		1,100,000
100%		1,100,000
100%		1,100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UK WINDOW GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 43 21% 38% 18241
2018-07-01 2018-12-31 47 22% 78% 13220
2018-01-01 2018-06-30 43 18% 50% 3983


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Corner joint for window frame 2009-12-23 Granted GB2476484

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 Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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