CompanyTrack
V

VICTORIAN HOUSE WINDOW GROUP LTD

Active Ammanford

Activities of other holding companies n.e.c.

323 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
V

VICTORIAN HOUSE WINDOW GROUP LTD

Activities of other holding companies n.e.c.

Founded 20 May 2010 Active Ammanford, Wales 323 employees victoriansliders.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £7.61M £6.06M 2023 year on year
Total assets £25.89M £7.28M 2023 year on year
Total Liabilities £18.28M £1.22M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Victorian House Parc Hendre Capel Hendre Ammanford SA18 3FA Wales

Office ()

Ammanford, Carmarthenshire, United Kingdom, Europe

Office (Scotland)

Unit 72, Grayshill Road Westfield North Industrial Estate Cumbernauld North Lanarkshire Scotland G68 9HQ

Office (Warrington)

Unit 6, 21 Westway Chesford Grange Warrington WA1 4SZ

Office (Harlow)

Cambridge House Cambridge Road Harlow CM20 2EQ

Office (Ireland)

Unit 2 Tullow Business Park Rathoe Road Tullow Co Carlow R93 N349

Office (Weston-Super-Mare)

Unit 4, Red Lodge Business Park Warleys Lane West Wick Weston-Super-Mare BS24 7TN

Credit Report

Discover VICTORIAN HOUSE WINDOW GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£4.49M

Decreased by £6.10M (-58%)

Net Assets

£7.61M

Decreased by £6.06M (-44%)

Total Liabilities

£18.28M

Decreased by £1.22M (-6%)

Turnover

£31.37M

Decreased by £4.89M (-13%)

Employees

323

Decreased by 32 (-9%)

Debt Ratio

71%

Increased by 12 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,554,657 Shares £2.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2025843,917£8.439£0
29 Aug 2025580,055£580k£1
6 Nov 2023236,250£560k£2.37
6 Nov 2023140,300£198k£1.41
6 Nov 2023286,569£822k£2.87

Officers

Officers

4 active 6 resigned
Status
Alex JenkinsDirectorBritishWales5011 Jun 2024Active
Edwin DaviesDirectorBritishUnited Kingdom4127 Aug 2021Active
Mark Ashley HuxtableDirectorBritishWales6327 Aug 2021Active
Nick Brian EvansDirectorBritishUnited Kingdom536 Sept 2023Active

Shareholders

Shareholders (12)

Victorian House Window Group Limited (treasury)
22.0%
3,820,93024 Jun 2025
Scot Starkey
4.7%
821,50024 Jun 2025
Victorian House Window Group Limited (treasury)
0.5%
95,52324 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bgf Nominees Limited

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nick Brian Evans

British

Active
Notified 29 Aug 2025
Residence Wales
DOB March 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

Ceased 27 Aug 2021

Ceased

Scot Brian Starkey

Ceased 6 Nov 2023

Ceased

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
VICTORIAN HOUSE WINDOW GROUP LTD Current Company
ECO SLIDE LTD united kingdom shares 75 to 100 percent
PVC EXTRUSIONS LTD united kingdom shares 75 to 100 percent
SASH HARDWARE LIMITED united kingdom shares 75 to 100 percent
VICTORIAN HOUSE (SALES) LTD united kingdom shares 75 to 100 percent
VICTORIAN SLIDERS DIRECT LTD united kingdom shares 75 to 100 percent
VICTORIAN SLIDERS LTD united kingdom shares 75 to 100 percent
WINDOWCREM PLASTICS RECYCLING LTD united kingdom shares 50 to 75 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Persons With Significant ControlNick Brian Evans notified as a person with significant controlView(2 pages)
7 Oct 2025Persons With Significant ControlCessation of Bgf Investment Management Limited as a person with significant control on 2021-08-27View(1 page)
8 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(10 pages)
4 Sept 2025ResolutionResolutionsView(4 pages)
4 Sept 2025IncorporationMemorandum ArticlesView(58 pages)
7 Oct 2025 Persons With Significant Control

Nick Brian Evans notified as a person with significant control

7 Oct 2025 Persons With Significant Control

Cessation of Bgf Investment Management Limited as a person with significant control on 2021-08-27

8 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

4 Sept 2025 Resolution

Resolutions

4 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Nick Brian Evans notified as a person with significant control

4 months ago on 7 Oct 2025

Cessation of Bgf Investment Management Limited as a person with significant control on 2021-08-27

4 months ago on 7 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

5 months ago on 8 Sept 2025

Resolutions

5 months ago on 4 Sept 2025

Memorandum Articles

5 months ago on 4 Sept 2025