CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED
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Cash
£564K
+122.6% vs 2024
Net assets
£276K
-24.5% vs 2024
Employees
33
-2.9% vs 2024
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-30
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | £252,627 | £216,413 | -14.3% | |
| Cash | £447,655 | £258,873 | £598,412 | £253,352 | £563,987 | +122.6% | |
| Total assets less current liabilities | £129,070 | £325,687 | £356,726 | — | — | — | |
| Net assets | £127,430 | £325,687 | £274,112 | £365,546 | £276,020 | -24.5% | |
| Equity | £127,430 | £325,687 | £274,112 | £365,546 | £276,020 | -24.5% | |
| Average employees | 30 | 30 | 33 | 34 | 33 | -2.9% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.60x | 1.26x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED 1987-03-30 → present
- CAPITAL COMMERCIAL INSTALLATIONS LIMITED 1984-11-01 → 1987-03-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED · parent
- Capital Windows Manufacturing (Commercial) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Lorna | Director | 2025-01-31 | Nov 1984 | British |
| ADAMS, Peter Russell | Director | 2025-01-31 | Nov 1978 | British |
| POWELL, Sally | Director | — | Jun 1958 | British |
| POWELL, Stuart Leslie | Director | — | Feb 1955 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Russell George | Secretary | 2017-03-29 | 2017-03-30 |
| ADAMS, Russell George | Secretary | — | 2017-03-27 |
| ADAMS, Anita | Director | — | 2025-01-31 |
| ADAMS, Russell George | Director | — | 2025-01-31 |
| GENDERS, Janet | Director | 1998-01-01 | 1999-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Russell Adams | Individual | Shares 25–50% | 2025-01-31 | Active |
| Mr Russell George Adams | Individual | Shares 25–50% | 2016-12-01 | Ceased 2025-01-31 |
| Mr Stuart Leslie Powell | Individual | Shares 25–50% | 2016-12-01 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AAMD | accounts | Accounts amended with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.