Design Window and Door Systems Limited

Active02507465 Private limited company
Incorporated
31 May 1990 (36 years)
Industry
Painting (43341)
Glazing (43342)
Directors
Steven Gary Darkins
Owned by
Zanete Ferguson
Accounts type
Total exemption full
Region
South East
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Darkins, Steven Gary
Director · Appointed 20 May 2022
British
Born August 1965 (61)
Director · Appointed 20 April 2022
Also at Ferguson Property Investments 5 Ltd, Leaf Business Management Ltd (proposed for strike-off), Revfuel Ltd (proposed for strike-off) · more companies
British
Born March 1994 (32)
Officer history (4 former)
2 June 2026
Resigned Kaleem, Mohammed as Director
31 October 2022
Resigned Martin, David Brian as Director
20 May 2022
Appointed Darkins, Steven Gary as Director
20 April 2022
Appointed Ferguson, Zanete as Director
19 April 2022
Appointed Kaleem, Mohammed as Director
19 April 2022
Resigned Martin, Edward Frederick as Secretary
19 April 2022
Resigned Martin, Edward Frederick as Director

Ownership 1 active

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

Individual · Notified 30 June 2024
Owns 75–100% of shares (as a firm)
British
Born March 1994 (32)
Former controllers (3)
1 June 2026
Ceased Edwin Lowe (Manufacturing) Ltd — Owns 75–100% of shares
31 August 2023
Ceased Edwin Lowe Group Ltd — Owns 75–100% of shares
19 April 2022
Ceased Martin Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,734,593
Cash
£55,326
Debt Ratio
45%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,271,754 £1,766,203 £2,308,014 £2,531,262 £2,734,593
Balance sheet detail
20252024202320222021
Fixed Assets£1,422,738£783,454£840,514£589,865£642,801
Current Assets£3,510,162£3,662,723£3,143,154£2,222,968£2,063,926
Debtors£2,848,032£2,980,312£2,371,191£1,397,877£801,822
Cash£55,326£62,673£167,835£189,918£648,695
Creditors (< 1 year)£1,415,965£1,651,798£1,246,082£893,532£1,269,535
Creditors (> 1 year)£681,656£162,431£328,886£52,412£54,731
Net Current Assets£2,094,197£2,010,925£1,897,072£1,329,436£794,391
Net Assets£2,734,593£2,531,262£2,308,014£1,766,203£1,271,754
Shareholder Funds£2,734,593£2,531,262£2,308,014£1,766,203£1,271,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates30 June 2026
3 June 2026Cessation of a person with significant control
2 June 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 August 2025
28 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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