NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
96
Average over period
Profit before tax
£22K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-05-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £89,408,857 | £54,762,122 | |
| Operating profit | £21,211 | -£25,887 | |
| Profit before tax | £40,984 | £22,169 | |
| Net profit | £26,449 | £16,722 | |
| Cash | £1,784,224 | £2,410,977 | |
| Total assets less current liabilities | £1,186,488 | £1,130,844 | |
| Net assets | £1,096,985 | £1,113,707 | |
| Equity | £1,096,985 | £1,113,707 | |
| Average employees | 101 | 96 | |
| Wages | £2,465,006 | £1,308,701 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | -0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 1.8% | -2.3% | |
| Current ratio | 1.06x | 1.07x | |
| Interest cover | 1.57x | -4.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Burgis & Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED · parent
- National Windscreens (Replacements) Inverness Limited 100%
- Quik-Quote Limited 100%
Significant events
- “On 1 August 2025 the membership of the company was reduced to a single member, Therefore from this date the company is under the control of Cary Group UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOON, Stuart Jonathan | Director | 2024-10-15 | Mar 1976 | British |
| RASIWALA, Rizwan Joakim | Director | 2023-01-13 | Feb 1970 | Swedish |
| REYNOLDS, James William | Director | 2024-07-04 | Sep 1985 | British |
| WATTERS, Peter John | Director | 2023-01-13 | Aug 1965 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXLEY, Geoffrey | Secretary | 2003-02-01 | 2018-12-10 |
| LLOYD, Gwyn Rhys | Secretary | — | 1993-01-28 |
| PATEL, Tina | Secretary | 2018-11-01 | 2022-08-26 |
| WALTERS, Raymond Brian Richard | Secretary | 1993-01-28 | 2003-01-31 |
| BERRESFORD DUTTON, Malcolm | Director | 1994-10-01 | 2010-03-25 |
| BETTINSON, John Richard | Director | 1992-11-11 | 1996-10-31 |
| BROWN, Keven Francis | Director | — | 1992-04-06 |
| BUTLER, John | Director | 1999-11-17 | 2003-01-31 |
| CAISTOR, Richard Geoffrey | Director | — | 1992-05-31 |
| CARTWRIGHT, Allan | Director | 1993-11-10 | 1994-12-02 |
| COETSEE, Nicola Christine | Director | 2021-04-30 | 2022-05-10 |
| DONALDSON, Barry | Director | 2015-10-20 | 2018-03-14 |
| HOLLAND, Peter Leslie | Director | 2003-11-19 | 2005-11-23 |
| HUGGINS, Keith James | Director | 2005-11-23 | 2024-10-15 |
| HUGGINS, Keith James | Director | 2001-11-20 | 2003-11-19 |
| KITT, Martin | Director | 1992-11-09 | 1999-08-01 |
| LLOYD, Gwyn Rhys | Director | — | 1993-01-28 |
| LOMAS, Philip Thomas | Director | 1992-11-11 | 2021-04-01 |
| MARSDEN, Michael Peter | Director | 2010-11-01 | 2018-11-26 |
| MCCARTHY, Michael John | Director | — | 2002-11-20 |
| MILLER, Adrian Paul | Director | 2003-11-19 | 2017-11-15 |
| MILLER, Adrian Paul | Director | 1995-11-09 | 1999-11-17 |
| MORGAN, David | Director | 1999-11-17 | 2008-11-19 |
| NEEF, Humphrey | Director | 1999-11-17 | 2001-05-15 |
| PALING, Nigel William | Director | 2020-03-09 | 2021-12-03 |
| PAYNE, Mark Darren | Director | 2021-11-24 | 2022-12-31 |
| PEARSON, Robert | Director | 2012-11-14 | 2014-11-13 |
| PEARSON, Robert | Director | — | 1992-11-11 |
| PEARSON, Stuart Robert | Director | 2023-01-13 | 2024-05-23 |
| PUGH, David Tudor | Director | 2017-11-15 | 2021-11-24 |
| PUGH, Lisa Jane | Director | 2018-03-15 | 2020-02-18 |
| QUARTERMAN, David Roy | Director | 2002-11-20 | 2011-11-16 |
| QUARTERMAN, David Roy | Director | — | 1999-11-17 |
| RIDDELL, Victoria Sarah | Director | 2022-02-01 | 2023-02-15 |
| ROTIN, Michael Nicholas | Director | 2022-02-01 | 2023-03-01 |
| SANGHERA, Kashmir Singh | Director | 2013-11-13 | 2026-05-01 |
| SMALLMAN, Jonathan | Director | 2016-12-13 | 2019-11-27 |
| STORER, Michael Leonard | Director | — | 1993-11-10 |
| STORER, Raymon John | Director | 2008-11-19 | 2016-10-03 |
| TEO, Jan | Director | 2018-11-27 | 2019-09-24 |
| WOOD, Bradley John | Director | 2018-11-14 | 2020-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cary Uk Ltd | Corporate entity | Voting 75–100% | 2025-08-01 | Active |
| National Windscreens Board Of Directors | Corporate entity | right-to-appoint-and-remove-directors-as-firm | 2016-11-16 | Active |
Filing timeline
Last 20 of 198 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 MA Memorandum articles
- 2025-10-13 RESOLUTIONS Resolution
- 2025-08-13 MA Memorandum articles
- 2025-08-13 RESOLUTIONS Resolution
- 2024-11-29 MA Memorandum articles
- 2024-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-13 | MA | incorporation | Memorandum articles | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-30 | AA | accounts | Accounts with accounts type group | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-05-31