NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
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Cash
£766k
lowest in 3 filed years
Net assets
£1.1m
Equity attributable
Employees
97
Average over period
Profit before tax
£11k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
On 1 May 2026 the entire trade, assets and liabilities of the company were transferred at book value to the sole member and controlling party, Cary UK Ltd. The directors have therefore prepared these financial statements using a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-05-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £89,408,857 | £54,762,122 | £107,605,447 | — | |
| Operating profit | £21,211 | -£25,887 | -£41,827 | — | |
| Profit before tax | £40,984 | £22,169 | £10,834 | — | |
| Net profit | £26,449 | £16,722 | £5,088 | — | |
| Cash | £1,784,224 | £2,410,977 | £765,988 | — | |
| Total assets less current liabilities | £1,186,488 | £1,130,444 | £1,126,147 | — | |
| Net assets | £1,096,985 | £1,113,707 | £1,118,795 | — | |
| Equity | £1,096,985 | £1,113,707 | £1,118,795 | — | |
| Average employees | 101 | 96 | 97 | — | |
| Wages | £2,465,006 | £1,308,701 | £2,398,770 | — | |
| Directors' remuneration | £150,551 | £122,083 | £134,740 | — | |
| Directors' pension contributions | £14,194 | £4,958 | £8,263 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | -0.0% | -0.0% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 1.8% | -2.3% | -3.7% | |
| Gearing (liabilities / total assets) | 88.4% | 86.6% | 85.0% | |
| Current ratio | 1.06x | 1.07x | 1.09x | |
| Interest cover | 1.57x | -4.94x | -11.98x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Burgis & Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“On 1 May 2026 the entire trade, assets and liabilities of the company were transferred at book value to the sole member and controlling party, Cary UK Ltd. The directors have therefore prepared these financial statements using a basis other than going concern.”
Group structure
- NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED · parent
- National Windscreens (Replacements) Inverness Limited 100%
- Quik-Quote Limited 100%
Significant events
- “On 1 May 2026 the entire trade, assets and liabilities of the company were transferred at book value to the sole member and controlling party, Cary UK Ltd.”
- “On 3 February 2026 a subsidiary of the company, National Windscreens (Replacements) Inverness Ltd was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOON, Stuart Jonathan | Director | 2024-10-15 | Mar 1976 | British |
| RASIWALA, Rizwan Joakim | Director | 2023-01-13 | Feb 1970 | Swedish |
| REYNOLDS, James William | Director | 2024-07-04 | Sep 1985 | British |
| WATTERS, Peter John | Director | 2023-01-13 | Aug 1965 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXLEY, Geoffrey | Secretary | 2003-02-01 | 2018-12-10 |
| LLOYD, Gwyn Rhys | Secretary | — | 1993-01-28 |
| PATEL, Tina | Secretary | 2018-11-01 | 2022-08-26 |
| WALTERS, Raymond Brian Richard | Secretary | 1993-01-28 | 2003-01-31 |
| BERRESFORD DUTTON, Malcolm | Director | 1994-10-01 | 2010-03-25 |
| BETTINSON, John Richard | Director | 1992-11-11 | 1996-10-31 |
| BROWN, Keven Francis | Director | — | 1992-04-06 |
| BUTLER, John | Director | 1999-11-17 | 2003-01-31 |
| CAISTOR, Richard Geoffrey | Director | — | 1992-05-31 |
| CARTWRIGHT, Allan | Director | 1993-11-10 | 1994-12-02 |
| COETSEE, Nicola Christine | Director | 2021-04-30 | 2022-05-10 |
| DONALDSON, Barry | Director | 2015-10-20 | 2018-03-14 |
| HOLLAND, Peter Leslie | Director | 2003-11-19 | 2005-11-23 |
| HUGGINS, Keith James | Director | 2005-11-23 | 2024-10-15 |
| HUGGINS, Keith James | Director | 2001-11-20 | 2003-11-19 |
| KITT, Martin | Director | 1992-11-09 | 1999-08-01 |
| LLOYD, Gwyn Rhys | Director | — | 1993-01-28 |
| LOMAS, Philip Thomas | Director | 1992-11-11 | 2021-04-01 |
| MARSDEN, Michael Peter | Director | 2010-11-01 | 2018-11-26 |
| MCCARTHY, Michael John | Director | — | 2002-11-20 |
| MILLER, Adrian Paul | Director | 2003-11-19 | 2017-11-15 |
| MILLER, Adrian Paul | Director | 1995-11-09 | 1999-11-17 |
| MORGAN, David | Director | 1999-11-17 | 2008-11-19 |
| NEEF, Humphrey | Director | 1999-11-17 | 2001-05-15 |
| PALING, Nigel William | Director | 2020-03-09 | 2021-12-03 |
| PAYNE, Mark Darren | Director | 2021-11-24 | 2022-12-31 |
| PEARSON, Robert | Director | 2012-11-14 | 2014-11-13 |
| PEARSON, Robert | Director | — | 1992-11-11 |
| PEARSON, Stuart Robert | Director | 2023-01-13 | 2024-05-23 |
| PUGH, David Tudor | Director | 2017-11-15 | 2021-11-24 |
| PUGH, Lisa Jane | Director | 2018-03-15 | 2020-02-18 |
| QUARTERMAN, David Roy | Director | 2002-11-20 | 2011-11-16 |
| QUARTERMAN, David Roy | Director | — | 1999-11-17 |
| RIDDELL, Victoria Sarah | Director | 2022-02-01 | 2023-02-15 |
| ROTIN, Michael Nicholas | Director | 2022-02-01 | 2023-03-01 |
| SANGHERA, Kashmir Singh | Director | 2013-11-13 | 2026-05-01 |
| SMALLMAN, Jonathan | Director | 2016-12-13 | 2019-11-27 |
| STORER, Michael Leonard | Director | — | 1993-11-10 |
| STORER, Raymon John | Director | 2008-11-19 | 2016-10-03 |
| TEO, Jan | Director | 2018-11-27 | 2019-09-24 |
| WOOD, Bradley John | Director | 2018-11-14 | 2020-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cary Uk Ltd | Corporate entity | Voting 75–100% | 2025-08-01 | Active |
| National Windscreens Board Of Directors | Corporate entity | Appoints directors (as firm) | 2016-11-16 | Active |
Filing timeline
Last 20 of 199 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 MA Memorandum articles
- 2025-10-13 RESOLUTIONS Resolution
- 2025-08-13 MA Memorandum articles
- 2025-08-13 RESOLUTIONS Resolution
- 2024-11-29 MA Memorandum articles
- 2024-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-13 | MA | incorporation | Memorandum articles | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-30 | AA | accounts | Accounts with accounts type group | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.