WINDOWS CATERING COMPANY LIMITED

Active Glasgow

Non-trading company

0 employees website.com
Non-trading company
W

WINDOWS CATERING COMPANY LIMITED

Non-trading company

Founded 27 Jan 1987 Active Glasgow, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BRADMEX LIMITED 27 Jan 1987 — 4 Mar 1987
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 4 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB

Full company profile for WINDOWS CATERING COMPANY LIMITED (SC102909), an active company based in Glasgow, United Kingdom. Incorporated 27 Jan 1987. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gizzi, Mario LuigiDirectorBritishScotland66UnknownActive
Mario Luigi GizziSecretaryBritishUnknown31 Dec 1989Active

Shareholders

Shareholders (2)

Antonio Guiseppe Frederico Conetta
50.0%
Mario Gizzi
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mario Luigi Gizzi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Antonio Giuseppe Frederico Conetta

British

Active
Notified 3 Feb 2021
Residence Scotland
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Guiseppe Antonio Conetta

Ceased 14 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Persons With Significant ControlChange to Mr Antonio Guiseppe Frederico Conetta as a person with significant control on 18 Mar 2026
4 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
11 Dec 2025AccountsAnnual accounts made up to 27 Apr 2025
29 Jan 2025AccountsAnnual accounts made up to 28 Apr 2024
31 Dec 2024Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
18 Mar 2026 Persons With Significant Control

Change to Mr Antonio Guiseppe Frederico Conetta as a person with significant control on 18 Mar 2026

4 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 27 Apr 2025

29 Jan 2025 Accounts

Annual accounts made up to 28 Apr 2024

31 Dec 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Change to Mr Antonio Guiseppe Frederico Conetta as a person with significant control on 18 Mar 2026

2 months ago on 18 Mar 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 4 Jan 2026

Annual accounts made up to 27 Apr 2025

5 months ago on 11 Dec 2025

Annual accounts made up to 28 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 31 Dec 2024