21ST CENTURY WINDOW CENTRES LIMITED

🌳Matureactive
08260761 · ltd · incorporated 2012-10-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Glazing
Sector: Construction
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (8 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees5500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (34 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-11-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-03-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2024-03-21
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC (Company Number 2065)
  6. 2023-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2021-10-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-03-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2021-03-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2021-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-03-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-12-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  18. 2020-09-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2020-07-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2020-07-01
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  21. 2019-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2018-09-24
    ADSHEAD, Gary appointed
    director
  23. 2018-09-24
    HOOP, Andy appointed
    director
  24. 2018-09-24
    MAGEEAN, Karen appointed
    director
  25. 2018-09-24
    MCVEY, David appointed
    director
  26. 2018-09-24
    MYERS, Laurence Sydney George appointed
    director
  27. 2018-09-24
    MCVEY, John resigned
    director
  28. 2018-09-24
    WHITTINGHAM, Vicki Alice resigned
    director
  29. 2013-05-01
    MCVEY, John appointed
    director
  30. 2013-05-01
    WHITTINGHAM, Vicki Alice appointed
    director
  31. 2012-10-19
    🏢
    Company incorporated
    As 21ST CENTURY WINDOW CENTRES LIMITED
  32. 2012-10-19
    GAUGHAN, Edward appointed
    secretary
  33. 2012-10-19
    GAUGHAN, Edward appointed
    director
  34. 2012-10-19
    GAUGHAN, Michael appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Affordable Aluminium Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Affordable Aluminium Ltd
Corporate parent · holds 75-100% shares
ultimate parent
21ST CENTURY WINDOW CENTRES LIMITED
This company · 08260761

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%
NameSharesVoting rightsNature of controlNotified
Affordable Aluminium Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting04/08/2017
2 historic (ceased) PSCs
  • Mr Michael Gaughanceased 04/08/2017· 25-50% shares · 25-50% voting
  • Mr Edward Gaughanceased 04/08/2017· 25-50% shares · 25-50% voting

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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

Statusactive
Typeltd
Incorporated2012-10-19
Jurisdictionengland-wales
Primary SIC43342 — Glazing

Registered office

Affordable Business Centre Beacon Road
Poulton Business Park
Poulton-Le-Fylde
FY6 8JE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19

Officers (8 active · 2 resigned)

GAUGHAN, Edward
secretary · appointed 2012-10-19
View their other companies + combined net worth →
Active
ADSHEAD, Gary
director · ~65y · appointed 2018-09-24
View their other companies + combined net worth →
Active
GAUGHAN, Edward
director · ~77y · appointed 2012-10-19
View their other companies + combined net worth →
Active
GAUGHAN, Michael
director · ~72y · appointed 2012-10-19
View their other companies + combined net worth →
Active
HOOP, Andy
director · ~60y · appointed 2018-09-24
View their other companies + combined net worth →
Active
MAGEEAN, Karen
director · ~61y · appointed 2018-09-24
View their other companies + combined net worth →
Active
MCVEY, David
director · ~48y · appointed 2018-09-24
View their other companies + combined net worth →
Active
MYERS, Laurence Sydney George
director · ~57y · appointed 2018-09-24
View their other companies + combined net worth →
Active
MCVEY, John
director · ~75y · appointed 2013-05-01 · resigned 2018-09-24
Resigned
WHITTINGHAM, Vicki Alice
director · ~64y · appointed 2013-05-01 · resigned 2018-09-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC (Company Number 2065)
A registered charge21/03/2024
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge01/07/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-small
accounts · AA
2024-12-18
change-person-director-company-with-change-date
officers · CH01
2024-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-28
accounts-with-accounts-type-small
accounts · AA
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-small
accounts · AA
2022-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-28
change-person-director-company-with-change-date
officers · CH01
2022-05-17
change-person-director-company-with-change-date
officers · CH01
2022-05-17
accounts-with-accounts-type-small
accounts · AA
2022-01-05
change-person-director-company-with-change-date
officers · CH01
2021-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26