Ltd Facts The UK company register, as filed

Register entry · No. 03435787

WINDOWISE LTD.

Active Private Limited Company Incorporated 17 Sep 1997

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £900,829.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 ALLIANCE CLOSE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6SD

    As filed with Companies House.

  2. Nature of business

    • 22230 Manufacture of builders ware of plastic
    • 25120 Manufacture of doors and windows of metal

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WINDOWISE LTD. 17 Sep 1997 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £819,202 £900,829 16
30 Sep 2024 * not published not published £796,454 £816,951 16

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Andrew McCord · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Mccord Ownership of shares 50 to 75 percent; Significant influence or control 6 Apr 2016 — February 1974 British · England
Mrs Lisa Mccord Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1976 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

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Questions

Is WINDOWISE LTD. still trading?

The register shows WINDOWISE LTD. as active.

What does WINDOWISE LTD. do?

It files these industry codes 22230 (Manufacture of builders ware of plastic); 25120 (Manufacture of doors and windows of metal).

When was WINDOWISE LTD. set up?

It was incorporated on 17 September 1997.

When are WINDOWISE LTD.'s accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WINDOWISE LTD.'s next confirmation statement due?

By 1 October 2027.

Similar companies

Same industry code (22230), active, set up around the same time. More in this industry →

  1. 03580872 RAPID FRAME LIMITED Active Private Limited Company Inc. 12 Jun 1998 22230 · Manufacture of builders ware of plastic
  2. 03576457 FRAMEXPRESS LIMITED Active Private Limited Company Inc. 1 Jun 1998 22230 · Manufacture of builders ware of plastic
  3. 03559795 UK FACILITIES & MAINTENANCE LIMITED Active Private Limited Company Inc. 7 May 1998 22230 · Manufacture of builders ware of plastic
  4. 03376322 GARRARD WINDOWS LIMITED Active Private Limited Company Inc. 27 May 1997 22230 · Manufacture of builders ware of plastic
  5. 03376387 PRO-BEAD U.K. LIMITED Active Private Limited Company Inc. 27 May 1997 22230 · Manufacture of builders ware of plastic

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Sep 2026 CS01 Confirmation statement, no changes, made up to 17 Sep 2026 3 PDF ↓
3 Jun 2026 AA Accounts (unaudited abridged), made up to 30 Sep 2025 8 PDF ↓
2 Oct 2025 CS01 Confirmation statement, no changes, made up to 17 Sep 2025 3 PDF ↓
11 Jun 2025 AA Accounts (unaudited abridged), made up to 30 Sep 2024 8 PDF ↓
25 Sep 2024 CS01 Confirmation statement, no changes, made up to 17 Sep 2024 3 PDF ↓
30 Apr 2024 AA Accounts (unaudited abridged), made up to 30 Sep 2023 8 PDF ↓
21 Sep 2023 CS01 Confirmation statement, no changes, made up to 17 Sep 2023 3 PDF ↓
3 Apr 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 12 PDF ↓
21 Oct 2022 CS01 Confirmation statement, no changes, made up to 17 Sep 2022 3 PDF ↓
20 Jun 2022 AA Accounts (total exemption full), made up to 30 Sep 2021 12 PDF ↓
22 Sep 2021 CS01 Confirmation statement, no changes, made up to 17 Sep 2021 3 PDF ↓
23 Jul 2021 AA Accounts (total exemption full), made up to 30 Sep 2020 11 PDF ↓
17 Sep 2020 CS01 Confirmation statement, no changes, made up to 17 Sep 2020 3 PDF ↓
22 Jun 2020 AA Accounts (total exemption full), made up to 30 Sep 2019 11 PDF ↓
17 Sep 2019 CS01 Confirmation statement, no changes, made up to 17 Sep 2019 3 PDF ↓
23 Apr 2019 AA Accounts (total exemption full), made up to 30 Sep 2018 11 PDF ↓
19 Oct 2018 CS01 Confirmation statement, no changes, made up to 17 Sep 2018 3 PDF ↓
25 May 2018 AA Accounts (total exemption full), made up to 30 Sep 2017 12 PDF ↓
20 Sep 2017 CS01 Confirmation statement, no changes, made up to 17 Sep 2017 3 PDF ↓
25 May 2017 AA Accounts (total exemption small), made up to 30 Sep 2016 7 PDF ↓
29 Mar 2017 CH03 Change person secretary company with change date: Mrs Lisa Mccord 1 PDF ↓
29 Mar 2017 AD01 Registered office changed 1 PDF ↓
28 Sep 2016 CS01 Confirmation statement, with changes, made up to 17 Sep 2016 6 PDF ↓
27 Apr 2016 AA Accounts (total exemption small), made up to 30 Sep 2015 7 PDF ↓
20 Jan 2016 AD01 Registered office changed 1 PDF ↓
24 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 17 Sep 2015 4 PDF ↓
28 Jan 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 7 PDF ↓
15 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 17 Sep 2014 4 PDF ↓
15 Oct 2014 CH01 Director's details changed: Mr Andrew Mccord 2 PDF ↓
15 Oct 2014 AP03 Secretary appointed: Mrs Lisa Mccord 2 PDF ↓
3 Sep 2014 SH06 Capital cancellation shares, 27 Jan 2014 4 PDF ↓
3 Sep 2014 RESOLUTIONS Resolutions 1 PDF ↓
3 Sep 2014 SH03 Capital return purchase own shares 3 PDF ↓
1 May 2014 TM02 Secretary left: Susan Mccord 1 PDF ↓
1 May 2014 TM01 Director left: Stewart Mccord 1 PDF ↓
1 May 2014 TM01 Director left: Susan Mccord 1 PDF ↓
14 Jan 2014 AA Accounts (total exemption small), made up to 30 Sep 2013 7 PDF ↓
14 Jan 2014 RP04 Second filing of form with form type made up date, made up to 17 Sep 2013 21 PDF ↓
30 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 17 Sep 2013 6 PDF ↓
28 Jun 2013 AA Accounts (total exemption small), made up to 30 Sep 2012 4 PDF ↓
11 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 17 Sep 2012 5 PDF ↓
20 Dec 2011 AA Accounts (total exemption small), made up to 30 Sep 2011 7 PDF ↓
11 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 17 Sep 2011 5 PDF ↓
10 Jan 2011 AA Accounts (total exemption small), made up to 30 Sep 2010 7 PDF ↓
15 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 17 Sep 2010 5 PDF ↓
15 Oct 2010 CH01 Director's details changed: Andrew Mccord 2 PDF ↓
15 Oct 2010 CH03 Change person secretary company with change date: Mrs Susan Patricia Mccord 1 PDF ↓
15 Oct 2010 CH01 Director's details changed: Mrs Susan Patricia Mccord 2 PDF ↓
15 Oct 2010 CH01 Director's details changed: Stewart Douglas Mccord 2 PDF ↓
20 May 2010 AA Accounts (total exemption small), made up to 30 Sep 2009 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House