Window Warehouse Limited
- Company number
- 01986467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1986
- Nature of business
- Manufacture of builders ware of plastic
Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAKE, Malcolm | Director | 13 Feb 2008 | 24 Jul 2026 |
| SHAKESHEFF, Ronald Morris | Director | 3 Nov 2004 | 24 Jul 2026 |
| SHAKESHEFF, Ronald Morris | Secretary | 11 Jun 2004 | 24 Jul 2026 |
| COTTER, John Nicholas | Director | 11 Jun 2004 | 24 Jul 2026 |
| WEST, Leo | Director | 11 Jun 2004 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ww1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2026 |
| Mr John Nicholas Cotter | Significant Influence Or Control | 6 Apr 2016 | 24 Jul 2026 |
| Mr Leo West | Significant Influence Or Control | 6 Apr 2016 | 24 Jul 2026 |
| Fis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £3,289,035 | £612,300 | 1 |
| 31 May 2024 | £3,035,652 | £949,515 | 85 |
| 31 May 2023 | £2,724,286 | £849,678 | 81 |
| 31 May 2022 | £2,359,970 | £977,920 | 64 |
| 31 May 2021 | £1,714,292 | £1,142,188 | 59 |
| 31 May 2020 | £1,159,438 | £241,075 | 54 |
| 31 May 2019 | £1,046,000 | £296,742 | - |
| 31 May 2018 | £716,215 | £137,674 | - |
| 31 May 2017 | £662,325 | £193,973 | 36 |
| 31 May 2016 | £580,630 | £221,760 | - |
| 31 May 2015 | £458,506 | £187,286 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Owned by
Window Warehouse Limited → FIS Bidco Limited
Companies at the same address
- Ww1 Limited (05077280)