GR

G R M WINDOWS LIMITED

Active

Company number 03241117

Pontyclun, United Kingdom · Incorporated 22 August 1996

Phase 2 Innovation Centre, Pontyclun, CF72 9DZ, United Kingdom

Last updated on 18 September 2026

Finishing of textiles · SIC 13300

Other building completion and finishing · SIC 43390

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

G R M WINDOWS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 August 1996 and remains active on the register. Its registered office is at Phase 2 Innovation Centre, Pontyclun, CF72 9DZ, United Kingdom. Its principal activities are finishing of textiles (SIC 13300), other building completion and finishing (SIC 43390) and non-specialised wholesale trade (SIC 46900).

It is controlled by Grgrl Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMAS, Gareth David (appointed 17 October 2025). Six former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 28 August 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
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— — — — —
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Capital table

Updated on 18 September 2026
  • GRGRL LIMITED (100.0%)
  • GRM SPECIALIST WINDOWS LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRGRL LIMITED ORDINARY 100 100.00% 100 100.00%
GRM SPECIALIST WINDOWS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

TG
THOMAS, Gareth David
Director
17 October 2025
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 August 1996
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
22 August 1996
GJ
GAMBLING, Janice Irene
Director · Resigned
22 August 1996
GG
GAMBLING, Gareth Glyn
Director · Resigned
22 August 1996
GR
GAMBLING, Richard Gareth
Director · Resigned
22 August 1996

Persons with significant control

PS
Grgrl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Address
1 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Accounts With Accounts Type Small
Accounts
19 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Annual Return
2 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Small
Accounts
14 August 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Small
Accounts
20 June 1999 View
Legacy
Capital
21 October 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
1 September 1997 View
Legacy
Accounts
16 June 1997 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Address
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Incorporation Company
Incorporation
22 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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