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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

£117K

-19.2% vs 2023

Net assets

£4M

+2% vs 2023

Employees

67

+4.7% vs 2023

Profit before tax

£61K

-81.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. WINDOW WIDGETS LIMITED 2021-05-11 → present
  2. WINDOW WIDGETS (2006) LIMITED 2006-06-06 → 2021-05-11
  3. WINDOW WIDGETS LIMITED 2000-05-10 → 2006-06-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £18,186,861£17,380,260
Operating profit £480,415£213,912
Profit before tax £327,251£60,668
Net profit £148,752£79,599
Cash £144,845£117,031
Total assets less current liabilities £4,165,995£4,206,502
Net assets £3,942,562£4,022,161
Equity £3,942,562£4,022,161
Average employees 6467
Wages £1,999,297£2,166,652

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 2023-12-312024-12-31
Operating margin 2.6%1.2%
Net margin 0.8%0.5%
Return on capital employed 11.5%5.1%
Current ratio 1.57x1.66x
Interest cover 3.12x1.39x

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
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors believe there are no material uncertainties that call into doubt the Company's ability to continue as a going concern and the financial statements have therefore been prepared on the basis that the Company is a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
HART, Michael James Charles Director 2019-12-13 Jul 1981 British
HITCHINGS, Sarah Jane Director 2019-12-13 May 1985 British
PIGOTT, Gregory Michael Director 2019-12-13 Mar 1974 British
Show 21 resigned officers
Name Role Appointed Resigned
BENNETT, Julie Margaret Secretary 2000-05-10 2003-06-01
GILL, Wendy Secretary 2003-09-30 2015-04-09
MURPHY, Rose Secretary 2018-01-29 2019-12-13
PIGOTT, Gregory Michael Secretary 2015-04-09 2018-01-29
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-01-29 2019-12-13
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-10 2000-05-10
BONNER, Richard Peter Director 2019-12-13 2023-03-31
CHAPMAN, Christopher James Director 2015-04-09 2018-01-29
COUGHLAN, Barry Director 2018-01-29 2018-04-30
DICKIE, Martin Shields Director 2017-03-01 2017-11-06
DOYLE, Clare Director 2018-10-01 2019-12-13
FREIBERGER, Joanne Director 2018-01-29 2019-12-13
GILL, Daniel Andrew Director 2003-06-01 2017-03-01
GILL, Wendy Director 2000-05-10 2017-03-01
HITCHINGS, Sarah Jane Director 2017-11-01 2018-01-29
LLOYD, David Gareth Director 2017-05-02 2018-01-29
MOBLEY, Gareth Andrew Director 2015-04-09 2018-01-29
MURPHY, Rose Director 2018-01-29 2019-12-13
PIGOTT, Gregory Michael Director 2015-04-09 2018-01-29
PRICE, Michael Director 2017-01-31 2018-01-29
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-05-10 2000-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fab Flamingoes Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-13 Active
Dw3 Products Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-12-13

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-05-11 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-19 CH01 officers Change person director company with change date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-21 TM01 officers Termination director company with name termination date PDF
2023-04-12 AA accounts Accounts with accounts type full
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-11 RESOLUTIONS resolution Resolution PDF
2021-01-06 AA accounts Accounts with accounts type full
2020-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page