OpenCompanies

In Windows Ltd

Company number
06269253
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2007
Nature of business
Glazing
Corporate group
HW Controls & Assurance Limited (51 companies)

Registered office

Seven Stars House Seven Stars Industrial Estate
1 Wheler Road
Coventry
CV3 4LB

Control

NameNature of controlNotifiedCeased
Aspects Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2023
Ssl Co Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2023 13 Mar 2025
Mr Nicholas Simon Pountney Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 4 Sep 2023
Mr Ian George Newton Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 4 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £11,250 £10,638 7
31 Dec 2024 £45,247 £56,985 12
31 Dec 2023 £21,277 £38,965 12
31 Jul 2022 £17,921 £38,476 0
31 Jul 2021 £6,957 £149,641 0
31 Jul 2020 £112,416 £192,649 0
31 Jul 2019 £135,968 £180,956 -
31 Jul 2018 - £186,649 -
30 Jun 2017 - £213,946 11
30 Jun 2016 - £126,097 -
30 Jun 2015 - £149,782 -
30 Jun 2014 - £83,689 -
30 Jun 2013 - £81,601 -
30 Jun 2012 - £47,133 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Owned by

In Windows Ltd → Aspects Holdings (UK) Limited

Companies at the same address

Data