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WINDOW BOXES LIMITED

ACTIVE
Company number
04072760
Incorporated
2000-09-15
Last updated
8 Sept 2026
Registered office
Grove Road, Burnham, Slough, Berkshire, SL1 8DT
SIC
81300
WINDOW BOXES (HOLDINGS) LIMITED

No share issues or funding rounds.

Shareholders (as of 2025-08-30)

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ShareholderShare classSharesHolding
MILES EDWARD WATSON-SMYTH TANYA ELIZABETH JANE WATSON-SMYTHA ORDINARY24,75541.0%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (6)

Anthony Gradden
directorsince 2010-12-20
Oliver Gradden
directorsince 2017-01-30
Miles Watson-smyth
directorsince 2000-10-03
Miranda Arkell
secretarysince 2012-09-01
Caroline Gradden
secretarysince 2012-03-31
Tanya Watson-smyth
secretarysince 2012-03-31

PSCs (4)

Mrs Tanya Elizabeth Watson-smyth
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
Mrs Caroline Hilary Gradden
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
Mr Miles Edward Robert Thomas Watson-smyth
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
Mr Anthony Charles Gradden
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity WINDOW BOXES LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 4 employees (FY ending 2025-12-31)

Resigned Officers(3)

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These are the directors and secretaries who have left WINDOW BOXES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Miranda Arkell resigned 2012-03-31
Secretarial Appointments Limited resigned 2000-10-03
Corporate Appointments Limited resigned 2000-10-03