WINDOW BOXES LIMITED

04072760
Active Slough

Landscape service activities

4 employees website.com
Landscape service activities
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WINDOW BOXES LIMITED

04072760

Landscape service activities

Founded 15 Sept 2000 Active Slough, United Kingdom 4 employees website.com
Landscape service activities

Previous Company Names

WINDOW BOXES (HOLDINGS) LIMITED 10 Oct 2000 — 26 Sept 2012
EXTRALINE LIMITED 15 Sept 2000 — 10 Oct 2000
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Sept 2025 Next due 13 Sept 2026 2 months remaining
Net assets £93K £0 2025 year on year
Total assets £180K £0 2025 year on year
Total Liabilities £87K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Grove Road Burnham Slough Berkshire SL1 8DT

Full company profile for WINDOW BOXES LIMITED (04072760), an active company based in Slough, United Kingdom. Incorporated 15 Sept 2000. Landscape service activities. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£93.03k

Total Liabilities

£86.55k

Turnover

N/A

Employees

4

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

3 active
Status
Caroline Hilary GraddenSecretaryUnknownUnknown31 Mar 2012Active
Miranda Elizabeth ArkellSecretaryUnknownUnknown1 Sept 2012Active
Oliver Charles GraddenDirectorBritishEngland4430 Jan 2017Active

Shareholders

Shareholders (4)

Tanya Elizabeth Jane Watson-smyth & Miles Edward Watson-smyth - Joint Shareholder
41.0%
Anthony Charles Gradden & Caroline Hilary Gradden - Joint Shareholder
29.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Caroline Hilary Gradden

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tanya Elizabeth Watson-smyth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miles Edward Robert Thomas Watson-smyth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Charles Gradden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WINDOW BOXES LIMITED Current Company
WINDOWFLOWERS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Aug 2024Confirmation StatementConfirmation statement made on 30 Aug 2024 with no updates
18 May 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Aug 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with no updates

18 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 29 Apr 2026

Confirmation statement made on 30 Aug 2025 with no updates

10 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 May 2025

Confirmation statement made on 30 Aug 2024 with no updates

1 years ago on 30 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 18 May 2024