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WINDOWCREM PLASTICS RECYCLING LTD

Dissolved Ammanford

Dormant Company

0 employees
Dormant Company
W

WINDOWCREM PLASTICS RECYCLING LTD

Dormant Company

Founded 21 May 2010 Dissolved Ammanford, Wales 0 employees
Dormant Company
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 27 May 2025
Net assets £0.00 £100.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £100.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Victorian House Parc Hendre Business Park Capel Hendre Ammanford Carmarthenshire SA18 3FA Wales

Credit Report

Discover WINDOWCREM PLASTICS RECYCLING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £100.00 (-100%)

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 201499£99£1

Officers

Officers

2 active 8 resigned
Status
Mark Ashley HuxtableDirectorBritishWales6319 Mar 2023Active
Nick Brian EvansDirectorBritishWales536 Nov 2023Active

Shareholders

Shareholders (3)

Victorian House Window Group Limited
60.0%
6021 Apr 2022
Sash Hardware Ltd
40.0%
4021 Apr 2022
Scot Brian Starkey
0.0%
021 Apr 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sash Hardware Limited

United Kingdom

Active
Notified 4 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Victorian House Window Group Ltd

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Brendon Mccambridge

Ceased 4 Aug 2020

Ceased

Scot Brian Starkey

Ceased 26 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

SASH HARDWARE LIMITED united kingdom shares 75 to 100 percent
VICTORIAN HOUSE WINDOW GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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
WINDOWCREM PLASTICS RECYCLING LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
8 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
26 Jun 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-04-16 with updatesView(3 pages)
17 Feb 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Jun 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with updates

View Document(3 pages)
17 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 23 Sept 2025

Gazette Notice Voluntary

7 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-04-16 with updates

8 months ago on 27 May 2025

Annual accounts made up to 2024-12-31

12 months ago on 17 Feb 2025