# Window Warehouse Limited

## Details

- **Company number:** [01986467](https://find-and-update.company-information.service.gov.uk/company/01986467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1986
- **Registered office:** UNIT 1 DRAGON INDUSTRIAL ESTATE, FITZHERBERT ROAD, PORTSMOUTH, PO6 1SQ
- **Nature of business:** [22230](/sic/22230) Manufacture of builders ware of plastic, [32990](/sic/32990) Other manufacturing n.e.c.



## 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 | - |



## Owned by

Window Warehouse Limited → [FIS Bidco Limited](/company/15336882)





## Companies at the same address

- [Ww1 Limited](/company/05077280) (05077280)