Register entry · No. 01744625
THERMOSHIELD WINDOWS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,447,996.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 8 Aug 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 PURDEYS WAY, ROCHFORD, ENGLAND, SS4 1ND
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Jun 2027
- Last made up to
- 3 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- THERMOSHIELD WINDOWS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £2,895,946 | £-101,742 | £94,728 | £1,447,996 | 20 |
| 31 Dec 2024 | £3,289,462 | £-38,464 | £62,186 | £1,349,738 | 21 |
| 31 Dec 2023 | £3,240,887 | £72,981 | £200,810 | £1,388,202 | 22 |
| 31 Dec 2022 | £5,312,496 | £434,400 | £284,322 | £1,356,126 | 27 |
| 31 Dec 2021 | £5,099,010 | £577,721 | £240,949 | £1,096,726 | 26 |
| 31 Dec 2020 | £4,181,540 | £579,565 | £154,240 | £979,005 | 26 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Gordon Haylock | Director | 4 Jan 2000 | — | March 1967 | British · England |
| Scott Raymond Austen | Director | 1 Dec 2004 | — | January 1968 | British · England |
| Scott Raymond Austen | Secretary | 20 Dec 2004 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neil Gordon Haylock | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1967 | British · England |
| Mr Scott Raymond Austen | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THERMOSHIELD WINDOWS LIMITED still trading?
The register shows THERMOSHIELD WINDOWS LIMITED as active.
What does THERMOSHIELD WINDOWS LIMITED do?
It files these industry codes 43320 (Joinery installation); 43342 (Glazing).
When was THERMOSHIELD WINDOWS LIMITED set up?
It was incorporated on 8 August 1983.
When are THERMOSHIELD WINDOWS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THERMOSHIELD WINDOWS LIMITED's next confirmation statement due?
By 17 June 2027.
Who runs THERMOSHIELD WINDOWS LIMITED?
THERMOSHIELD WINDOWS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 01740445 MCSHANE CONSTRUCTION LIMITED Active 41202 · Construction of domestic buildings
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House