Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
THE NEW WINDOW COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon SN6 8TY
- Classification (2 SIC codes)
- Other construction installation (43.29 - SIC 2007)Glazing (43.34/2 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/12/2025View PDF (1 pages)
Register(s) moved to registered office address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY
- 05/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-29 with no updates
- 05/12/2025View PDF (1 pages)
Register inspection address has been changed from 10 West View Ancaster Grantham Lincolnshire NG32 3RE England to Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY
- 05/12/2025View PDF (1 pages)
Register inspection address has been changed from Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY England to Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
13/12/2026Filing deadline
Last statement 29/11/2025Due 13/12/2026
- Next statement date
- 29/11/2026
- Last statement dated
- 29/11/2025
Financial performance
The latest figures THE NEW WINDOW COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£214.17K2023
17.51%vs 20222022: £182.26K
Total Assets
£468.81K2023
-9.87%vs 20222022: £520.15K
Cash in Bank
£214.75K2023
-27.32%vs 20222022: £295.46K
Total Liabilities
£254.64K2023
-24.64%vs 20222022: £337.89K
Employees
102023
+1vs 20222022: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 24.64% on 2022. See the full financial analysis for THE NEW WINDOW COMPANY LIMITED.
The full financial record
Four ways through THE NEW WINDOW COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +42.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 10 | +1 |
| 2022 | 9 | -1 |
| 2021 | 10 | – |
Reported employee count was unchanged at 10 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 29/11/2007–29/11/2007 | 1533 | |
| Corporate Director | 29/11/2007–29/11/2007 | 1457 | |
| Director | 04/12/2007–01/11/2017 | 4 | |
| Director | 01/11/2017–14/02/2024 | 21 | |
| Director | 14/02/2024–Present | 6 | |
| Secretary | 04/12/2007–01/11/2017 | 0 | |
| Director | 14/02/2024–Present | 9 | |
| Director | 14/02/2024–Present | 7 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/11/2017 | 4 | |
| 01/11/2017–14/02/2024 | 21 | |
| 01/11/2017–Present | 21 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 30/11/2022
- Last 12 months
- 10
- +9 vs the year before
- Most recent filing
- 05/12/2025
- 9 months ago
What changed in the last year
- Registered officeLatest 05/12/2025
- Confirmation statementLatest 05/12/2025
- Accounts filedLatest 20/10/2025
Filing timeline
- 05/12/2025View PDF (1 pages)
Register(s) moved to registered office address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY
- 05/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-29 with no updates
- 05/12/2025View PDF (1 pages)
Register inspection address has been changed from 10 West View Ancaster Grantham Lincolnshire NG32 3RE England to Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY
- 05/12/2025View PDF (1 pages)
Register inspection address has been changed from Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY England to Pwg House Units 85-87 Majors Road Watchfield Swindon SN6 8TY
- 20/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 20/10/2025View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 20/10/2025View PDF (36 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 20/10/2025View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 09/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 09/10/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 12/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-29 with no updates
- 25/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About THE NEW WINDOW COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE NEW WINDOW COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon SN6 8TY. Companies House classifies its business as Other construction installation, one of 2 SIC classifications on its record. It has been on the register for 18 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £214.17K and 10 employees. Its accounts are past the filing deadline shown on the registry record.
THE NEW WINDOW COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE NEW WINDOW COMPANY LIMITED under 2 registered business activities: Other construction installation (43.29 - SIC 2007) and Glazing (43.34/2 - SIC 2007).
THE NEW WINDOW COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 29/11/2007.
The most recent accounts Okredo holds cover 2023 and report net assets of £214.17K, total assets of £468.81K, cash in bank of £214.75K and total liabilities of £254.64K.
The most recent document on the record is dated 05/12/2025: Register(s) moved to registered office address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY, 9 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 13/12/2026.
Companies House lists 8 officers (3 currently in post) and 3 people with significant control (1 current).