Harpenden Window Company Limited

Active02080460 Private limited company
Incorporated
4 December 1986 (39 years)
Industry
Other building completion and finishing (43390)
Directors
Oliver James Booth
Aaron John Booth
Owned by
Paul Booth
Louise Booth
Accounts type
Total exemption full
Region
East of England
Address
145/147 Hatfield Road
St. Albans
AL1 4JY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Booth, Oliver James
Director · Appointed 1 February 2016
British
Born January 1994 (32)
Booth, Aaron John
Director · Appointed 5 October 2009
British
Born August 1989 (37)
Secretary
British
Director
British
Born April 1964 (62)
Officer history (1 former)
30 April 2026
Resigned Booth, Michael Paul as Director
1 February 2016
Appointed Booth, Oliver James as Director
5 October 2009
Appointed Booth, Aaron John as Director
5 October 2009
Appointed Booth, Michael Paul as Director

Ownership 2 active

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

Individual · Notified 7 July 2017
Owns 25–50% of shares
British
Born April 1964 (62)
Louise Booth
Individual · Notified 7 July 2017
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£154,589
Cash
£172,640
Employees
15
Debt Ratio
73%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £117,959 £231,170 £332,398 £211,664 £201,074 £154,589
Balance sheet detail
202620252024202220212020
Fixed Assets£81,741£70,535£89,874£98,497£75,532£71,295
Current Assets£483,054£352,034£394,789£510,958£472,682£229,686
Debtors£241,914£188,848£274,710£348,515£325,085£134,729
Cash£172,640£35,175£55,079£107,443£92,597£39,957
Creditors (< 1 year)£316,069£162,621
Creditors (> 1 year)£9,465£3,383£8,459£12,777£975£20,401
Net Current Assets£82,313£133,922£130,249£246,678£156,613£67,065
Net Assets£154,589£201,074£211,664£332,398£231,170£117,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 January 2026
30 June 2026Confirmation statement with no updates22 June 2026
7 May 2026Termination of appointment of a director
29 January 2026Director's details changed
29 January 2026Director's details changed
Show all recent filings

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