Company information:
Warmlight Windows Doors And Conservatories Limited (No: 09439634)
Address: GROUND FLOOR, NAUTICA HOUSE, WATERS MEETING ROAD, BOLTON, BL1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2015
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 43342 - Glazing
Current Director: MATTHEW JANICKI ( DOB: Oct-1985 From: Jul-2022 )
Resigned Director: SUSAN FOXWELL ( DOB: Oct-1955 From: Feb-2015 To: Jul-2022 )
Resigned Director: GLENN FOXWELL ( DOB: Nov-1965 From: Feb-2015 To: Jul-2022 )
Persons of Significant Control:
Pff Holding Company Limited, 2 Falcon Close, Bury, BL9 6LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-21)
Mr Glenn Foxwell, Victoria Street Leigh, Lancs, WN7 5SE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-21)
Mrs Susan Foxwell, Victoria Street Leigh, Lancs, WN7 5SE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-21)
Company Accounts Summary (£)
| Item | 2022-03-30 | 2023-03-30 | Chart |
|---|---|---|---|
| Fixed assets | 28,082 | 16,602 | 28082.0,16602.0 |
| Fixed assets / Property, plant and equipment | 28,082 | 16,602 | 28082.0,16602.0 |
| Current assets | 1,045,036 | 190,703 | 1045036.0,190703.0 |
| Current assets / Total inventories | 28,655 | 20,000 | 28655.0,20000.0 |
| Current assets / Debtors | 10,664 | 121,063 | 10664.0,121063.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 990 | 0.0,990.0 | |
| Current assets / Cash at bank and on hand | 1,005,717 | 49,640 | 1005717.0,49640.0 |
| Net current assets (liabilities) | 623,819 | 8,494 | 623819.0,8494.0 |
| Total assets less current liabilities | 651,901 | 25,096 | 651901.0,25096.0 |
| Creditors | 421,217 | 182,209 | 421217.0,182209.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,455 | 5,455 | 5455.0,5455.0 |
| Net assets (liabilities) | 646,446 | 19,641 | 646446.0,19641.0 |