Founded in 1981, Window Wise Company, classified under reg no. 01536990 is an active company. Currently registered at Unity House HP5 2AT, Chesham the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Bruce H., Christian M.. Of them, Bruce H., Christian M. have been with the company the longest, being appointed on 8 January 2019. As of 23 May 2024, there were 2 ex directors - John M., Linda M. and others listed below. There were no ex secretaries.
| Office Address | Unity House |
| Office Address2 | Chilton Road |
| Town | Chesham |
| Post code | HP5 2AT |
| Country of origin | United Kingdom |
| Registration Number | 01536990 |
| Date of Incorporation | Fri, 2nd Jan 1981 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 08 January 2019
Position: Director
Appointed: 08 January 2019
The register of PSCs who own or control the company consists of 5 names. As BizStats found, there is Christian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bruce H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Christian M.
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce H.
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Linda M.
| Notified on | 8 January 2019 |
| Ceased on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 8 January 2019 |
| Ceased on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 258 | 746 | 161 363 | 186 405 | 120 136 | 50 030 |
| Current Assets | 185 838 | 202 433 | 516 054 | 476 380 | 335 967 | 322 956 |
| Debtors | 124 180 | 181 679 | 249 309 | 249 975 | 175 831 | 236 926 |
| Net Assets Liabilities | 44 990 | 3 613 | 112 253 | 146 970 | 82 242 | 91 186 |
| Property Plant Equipment | 933 | 5 364 | 4 023 | 3 017 | 16 513 | 14 363 |
| Total Inventories | 41 400 | 20 008 | 105 382 | 40 000 | 40 000 | 36 000 |
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 067 | 2 856 | 4 197 | 5 203 | 7 540 | 9 690 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 220 | 15 833 | ||||
| Average Number Employees During Period | 2 | 6 | 6 | 9 | 9 | |
| Creditors | 141 781 | 211 410 | 362 060 | 296 823 | 242 100 | 228 404 |
| Fixed Assets | 933 | 5 364 | 4 023 | 3 017 | 16 513 | 14 363 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 789 | 1 341 | 1 006 | 2 337 | 2 150 | |
| Net Current Assets Liabilities | 44 057 | 8 977 | 153 994 | 179 557 | 93 867 | 94 552 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Property Plant Equipment Gross Cost | 2 000 | 8 220 | 8 220 | 8 220 | 24 053 | 24 053 |
| Provisions For Liabilities Balance Sheet Subtotal | 764 | 604 | 3 138 | 2 729 | ||
| Total Assets Less Current Liabilities | 44 990 | 3 613 | 158 017 | 182 574 | 110 380 | 108 915 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2018-12-31 filed on: 13th, March 2019 |
accounts | Free Download (8 pages) |
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