Quailfalcon Limited

Active01913793 Private limited company

What Quailfalcon say about themselves

“Duration Windows is an aluminium windows and doors trade supplier Buy direct from one of the UK’s leading manufacturers We specialise in Bi-folding Doors, Heritage Steel Replacement Windows and Secondary Glazing.”

— from duration.co.uk
Incorporated
15 May 1985 (41 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Unit 4 Thames Development
Charfleets Road
Canvey Island
SS8 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chelton, Grant Matthew
Secretary · Appointed 1 January 2016
Director · Appointed 19 November 2014
British
Born April 1948 (78)
Director · Appointed 4 November 2013
British
Born January 1979 (47)
Officer history (4 former)
1 January 2016
Appointed Chelton, Grant Matthew as Secretary
1 January 2016
Resigned Mitchell, Dennis John as Secretary
1 January 2016
Resigned Mitchell, Dennis John as Director
19 November 2014
Appointed Chelton, Joan Gloria as Director
4 November 2013
Appointed Chelton, Grant Matthew as Director
11 September 2013
Resigned Chelton, Brian as Director
18 November 1994
Resigned Mckay, John Charles as Director
8 July 1992
Appointed Mckay, John Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 17105094
Former controllers (2)
24 June 2026
Ceased The Trustees of Joan Chelton Discretionary Trust — Owns 75–100% of shares (as a firm)
4 September 2025
Ceased Joan Gloria Chelton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quailfalcon Limited This company Owns 75–100% of shares (as a firm)
Aluminium by Design Limited Owns 75–100% of shares (as a firm)
Duration (U.P.V.C.) Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£3,689,524
Cash
£932,121
Profit Before Tax
£11,229
Employees
110
Debt Ratio
45%
Current Ratio
2.3x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2021 2022 2023 2024 £3,201,675 £3,493,813 £4,003,442 £3,917,627 £3,666,667 £3,689,524
Balance sheet detail
202420232022202120212020
Fixed Assets£2,700,892£2,747,495£2,845,978£1,048,135£954,507£1,035,967
Current Assets£4,006,782£4,525,809£5,185,822£5,431,605£4,512,281£3,685,196
Debtors£184,539£238,492£285,965£197,470£246,296£231,773
Cash£932,121£824,088£875,827£1,598,169£2,007,327£1,412,964
Creditors (< 1 year)£1,731,684£2,198,279£2,589,547£2,414,041£1,946,981£1,482,317
Creditors (> 1 year)£1,248,659£1,358,923£1,453,926
Net Current Assets£2,275,098£2,327,530£2,596,275£3,017,564£2,565,300£2,202,879
Net Assets£3,689,524£3,666,667£3,917,627£4,003,442£3,493,813£3,201,675
Shareholder Funds£3,689,524£3,666,667£3,917,627£4,003,442£3,493,813£3,201,675

Turnover£12,387,739£10,765,350£12,906,456
Cost of Sales£7,619,676£9,736,644£9,971,375£8,967,326£8,254,225£9,264,505
Gross Profit£3,420,413£2,511,125£3,641,951
Admin Expenses£2,465,381£2,699,993£2,656,938£2,161,910£2,163,735£2,256,088
Staff Costs£4,302,468£4,882,481£5,162,121£4,246,230£4,248,666£4,563,691
Operating Profit£202,336
Profit Before Tax£11,229(£272,225)(£19,520)£673,146£365,360£202,336
Tax(£11,628)(£21,265)£1,623£138,517£73,222£42,880
Profit for Period£22,857(£250,960)£7,455£534,629£292,138£159,456

Filings 125

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
15 September 2026Director's details changed
14 September 2026Secretary's details changed
14 September 2026Director's details changed
27 July 2026Cessation of a person with significant control
Show all 125 filings

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