Alternative Windows (Leeds) Limited

Active02752345 Private limited company
Incorporated
1 October 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Other construction installation (43290)
Painting (43341)
Accounts type
Full
Region
Yorkshire
Address
Sycamore House
Knowsthorpe Lane
Cross Green Industrial Estate
LS9 0PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born July 1961 (65)
Director · Appointed 8 October 2024
British
Born March 1971 (55)
Director · Appointed 8 October 2024
British
Born September 1987 (39)
Officer history (6 former)
27 June 2025
Resigned Shields, Gillian as Secretary
13 June 2025
Resigned Smith, Ian as Director
8 October 2024
Appointed Smith, Ian as Director
8 October 2024
Appointed Davis, Neil Anthony as Director
8 October 2024
Appointed Watson, Benjamin Thomas as Director
8 October 2024
Appointed Pratt, Darren as Director
8 October 2024
Resigned Barraclough, Darren Andrew as Director
8 October 2024
Resigned Fletcher, Nigel Mark as Director
1 February 2009
Appointed Shields, Gillian as Secretary
1 February 2009
Resigned Gordons Secretaries Limited as Corporate Secretary
26 April 1993
Appointed Gordons Secretaries Limited as Corporate Secretary
26 April 1993
Resigned Fletcher, Beryl Ann as Secretary
1 October 1992
Appointed Fletcher, Beryl Ann as Secretary
1 October 1992
Appointed Barraclough, Darren Andrew as Director
1 October 1992
Appointed Fletcher, Nigel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11822899
Former controllers (2)
8 October 2024
Ceased Darren Andrew Barraclough — Has significant influence or control
8 October 2024
Ceased Nigel Mark Fletcher — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alternative Windows (Leeds) Limited This company Owns 75–100% of shares

Financials

Cash
£459,736
Turnover
£13,443,132
Profit Before Tax
£1,583,900
Employees
84
Current Ratio
1.5x
Profit Margin
12%
Return on Equity
74%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £603,172 £611,456 £665,938 £1,597,658
Balance sheet detail
20242023202220212020
Current Assets£4,901,311£4,431,040£3,741,179£3,489,267
Debtors£1,627,271£810,740£558,009£975,992
Cash£459,736£118,443£710,885£475,478
Creditors (< 1 year)£3,303,653£3,802,184£3,765,102£3,129,723£2,886,095
Net Current Assets£1,597,658£665,938£611,456£603,172
Shareholder Funds£1,597,658£665,938£611,456£603,172

Turnover£13,443,132
Cost of Sales£5,579,277
Gross Profit£7,863,855
Admin Expenses£6,295,421
Operating Profit£1,568,434
Profit Before Tax£1,583,900
Tax£396,100
Profit for Period£1,187,800

Filings 107

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
26 November 2025Full accounts30 April 2025
10 October 2025Confirmation statement with no updates1 October 2025
27 June 2025Termination of appointment of a director
27 June 2025Termination of appointment of a secretary
Show all 107 filings

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