Ltd Facts The UK company register, as filed

Register entry · No. 04612012

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

Active Private Limited Company Incorporated 9 Dec 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 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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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    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 15 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £215,657.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Dec 2002 (23 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILSON WAY, POOL INDUSTRIAL ESTATE, REDRUTH, CORNWALL, ENGLAND, TR15 3RT

    As filed with Companies House.
  2. Nature of business

    • 22230 Manufacture of builders ware of plastic
    • 43290 Other construction installation
    • 43342 Glazing
    • 43999 Other specialised construction activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. PHILIP WHEAR WINDOWS & CONSERVATORIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,287 £215,657 15
31 Dec 2024 not published not published £2,441 £300,900 15
31 Dec 2023 not published not published £221 £198,095 13
31 Dec 2022 not published not published £72,333 £280,548 18
31 Dec 2021 not published not published £27,294 £204,321 17
31 Dec 2020 not published not published £7,774 £222,387 16

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Keran Aldous Royle Director Director 1 Oct 2019 — April 1977 British · United Kingdom
Katy Jane Green Director Director 1 Oct 2019 — April 1983 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keran Aldous Royle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2019 — April 1977 British · United Kingdom
Mr Robert Lee Bryan Phillips Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2019 — January 1978 British · United Kingdom
Mrs Katy Jane Green Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2019 — April 1983 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHILIP WHEAR WINDOWS & CONSERVATORIES LTD still trading?

The register shows PHILIP WHEAR WINDOWS & CONSERVATORIES LTD as active.

What does PHILIP WHEAR WINDOWS & CONSERVATORIES LTD do?

It files these industry codes 22230 (Manufacture of builders ware of plastic); 43290 (Other construction installation); 43342 (Glazing); 43999 (Other specialised construction activities n.e.c.).

When was PHILIP WHEAR WINDOWS & CONSERVATORIES LTD set up?

It was incorporated on 9 December 2002.

When are PHILIP WHEAR WINDOWS & CONSERVATORIES LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHILIP WHEAR WINDOWS & CONSERVATORIES LTD's next confirmation statement due?

By 15 October 2027.

Who runs PHILIP WHEAR WINDOWS & CONSERVATORIES LTD?

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD has 2 current directors. They're listed under People on this page.

Similar companies

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

  1. 04573302 R & P WINDOWS LIMITED Active Private Limited Company Inc. 25 Oct 2002 22230 · Manufacture of builders ware of plastic
  2. 04551649 CLEVER TOOLS LIMITED Active Private Limited Company Inc. 2 Oct 2002 22230 · Manufacture of builders ware of plastic
  3. 04506003 NOVASEAL LIMITED Active Private Limited Company Inc. 7 Aug 2002 22230 · Manufacture of builders ware of plastic
  4. 04433740 SUSTAINABLE DRAINAGE SYSTEMS LIMITED Active Private Limited Company Inc. 8 May 2002 22210 · Manufacture of plastic plates, sheets, tubes and profiles
  5. SC230880 ROMOLD LIMITED Active Private Limited Company Inc. 29 Apr 2002 22230 · Manufacture of builders ware of plastic

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House