UK WINDOW GROUP LIMITED
⚰️Wound downdissolved
02609772 · ltd · incorporated 1991-05-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Manufacture of builders' ware of plastic
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
8 live charges · 4 lenders · oldest 35.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 35.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
192 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2025-05-27⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-05-27🏁Company dissolved
- 2025-02-27⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2024-11-11⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-11-06⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-11⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-02-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-29⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2021-09-23⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-09-09⚠️liquidation-in-administration-move-to-creditors-voluntary-liquidationinsolvency · AM22
- 2021-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-16⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2020-12-09⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2020-11-14⚠️liquidation-in-administration-result-creditors-meetinginsolvency · AM07
- 2020-10-07⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2020-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-01⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2020-08-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-08-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-11-20🔒Charge registered #8Lender: Secure Trust Bank PLC
- 2019-10-22📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-10➕LOCKHART-ROSS, Inca appointedsecretary
- 2019-09-10➖PINSENT MASONS SECRETARIAL LIMITED resignedcorporate-secretary
- 2019-09-06🔒Charge registered #7Lender: Boxwood Capital Limited
- 2019-07-17➖PADLER, Darius resigneddirector
- 2018-11-08➕SCOFFIELD, Matthew James Mylrea appointeddirector
- 2018-11-08➖ELLIS, Ken resigneddirector
- 2018-03-28➖DEVINE, Wayne resigneddirector
- 2018-03-28➕ELLIS, Ken appointeddirector
- 2018-03-28➖GORTON, Karl resigneddirector
- 2018-03-28➕PADLER, Darius appointeddirector
- 2016-06-30➖GILLETT, Lance Dominic resigneddirector
- 2016-06-03➕GORTON, Karl appointeddirector
- 2014-11-06🔓Charge satisfied #6
- 2014-11-06🔓Charge satisfied #4
- 2014-11-06🔓Charge satisfied #3
- 2014-11-06🔓Charge satisfied #1
- 2013-06-13➖BALLS, Graham Francis resigneddirector
- 2012-10-15➖FIFER, Steven Murray resigneddirector
- 2012-10-15➕GILLETT, Lance Dominic appointeddirector
- 2009-10-08➖BIGNALL, John resignedsecretary
- 2009-10-08➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2008-12-31➕FIFER, Steven Murray appointeddirector
- 2008-12-31➖OSBORNE, Stephen Ronald resigneddirector
- 2005-12-31➕OSBORNE, Stephen Ronald appointeddirector
Showing most recent 50 of 86 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-05-27
14 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-05-27: gazette-dissolved-liquidation; 2025-02-27: liquidation-voluntary-creditors-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Boxwood Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boxwood Capital Limited
Corporate parent · holds 75-100% shares
⬇
UK WINDOW GROUP LIMITED
This company · 02609772
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Boxwood Capital Limited Corporate entity | 75–100% | — | 75-100% shares | 06/09/2019 |
2 historic (ceased) PSCs
- Mr Paul Patrick Mcgowanceased 06/09/2019· significant influence
- Masco Corporation Limitedceased 06/09/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 02675250 LIMITED→ 02675250 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 2 CD LIMITED→ 12737158 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 27FOODSERVICE LTD→ 05859297 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3D TIMBERWORKS LTD→ 16922961 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3WIND LTD→ 13791828 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 STARS GROUP LTD→ 16939583 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4D FULL ARCH LIMITED→ 16503205 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4DTECH LTD→ 15846822 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4TRESS4GATES LTD→ 05938901 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 760 HOLDINGS LIMITED→ 15207319 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7TON PLASTIC MOULDERS LTD→ 13286443 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 804 COATINGS LTD→ 16996689 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1991-05-13
Jurisdictionengland-wales
Primary SIC22230 — Manufacture of builders' ware of plastic
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: 2020-05-13
Officers (0 active · 22 resigned)
LOCKHART-ROSS, Inca→
Activesecretary · appointed 2019-09-10
View their other companies + combined net worth →
SCOFFIELD, Matthew James Mylrea→
Activedirector · ~64y · appointed 2018-11-08
View their other companies + combined net worth →
BIGNALL, John→
Resignedsecretary · appointed 2001-04-27 · resigned 2009-10-08
CURTIS, Stuart→
Resignedsecretary · appointed 1999-10-27 · resigned 2001-04-27
POWELL, Alvin Stewart→
Resignedsecretary · appointed 1991-05-13 · resigned 1999-10-27
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2009-10-08 · resigned 2019-09-10
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-05-13 · resigned 1991-05-13
ANDREWS, Michael→
Resigneddirector · ~54y · appointed 1999-09-01 · resigned 2002-03-21
BALLS, Graham Francis→
Resigneddirector · ~69y · appointed 2001-04-27 · resigned 2013-06-13
BEVAN, Adrian Thomas→
Resigneddirector · ~80y · appointed 1991-09-01 · resigned 1992-08-14
CURTIS, Stuart→
Resigneddirector · ~88y · appointed 1996-10-01 · resigned 2001-04-27
DEVINE, Wayne→
Resigneddirector · ~63y · appointed 1991-05-13 · resigned 2018-03-28
ELLIS, Ken→
Resigneddirector · ~61y · appointed 2018-03-28 · resigned 2018-11-08
EVANS, Ceri→
Resigneddirector · ~81y · appointed 1996-02-01 · resigned 1996-05-06
EVANS, Gwyn→
Resigneddirector · ~69y · appointed 2000-06-05 · resigned 2002-03-21
FIFER, Steven Murray→
Resigneddirector · ~64y · appointed 2008-12-31 · resigned 2012-10-15
GILLETT, Lance Dominic→
Resigneddirector · ~60y · appointed 2012-10-15 · resigned 2016-06-30
GORTON, Karl→
Resigneddirector · ~58y · appointed 2016-06-03 · resigned 2018-03-28
GUY, Gareth→
Resigneddirector · ~62y · appointed 1994-05-01 · resigned 2002-03-21
KENT, David James→
Resigneddirector · ~78y · appointed 2001-04-27 · resigned 2003-07-09
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
2
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Secure Trust Bank Secure Trust Bank PLC | A registered charge | 4 properties | 20/11/2019 | — | |
| outstanding | Boxwood Capital Boxwood Capital Limited | A registered charge | 1 property | 06/09/2019 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/09/2000 | 06/11/2014 | |
| satisfied | 3I Group 3I Group PLC | Debenture | 1 property | 27/10/1999 | 17/05/2001 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/08/1998 | 06/11/2014 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 13/02/1998 | 06/11/2014 | |
| satisfied | 3I Group 3I Group PLC | Debenture | 1 property | 27/01/1994 | 13/01/1999 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 16/05/1991 | 06/11/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (192 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-05-27
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2025-02-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-11-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-04
liquidation-disclaimer-notice
insolvency · NDISC
2023-01-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-23
liquidation-disclaimer-notice
insolvency · NDISC
2021-09-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-09-23
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency · AM22
2021-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-30
liquidation-in-administration-progress-report
insolvency · AM10
2021-04-16