Trade Windows (Derby) Limited

Active02782897 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Region
East Midlands
Address
Navigation Retail Park
810 London Road
Alvaston
DE24 8WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2016
British
Born February 1973 (53)
Director · Appointed 21 September 2015
British
Born May 1957 (69)
Officer history (19 former)
17 March 2023
Resigned Keogh, Nicola Jane as Director
15 February 2016
Appointed Keogh, Nicola Jane as Director
15 February 2016
Appointed Leivers, Nigel Stuart as Director
15 January 2016
Resigned Brocklehurst, John as Director
21 September 2015
Appointed Brighouse, Paul as Director
18 September 2015
Resigned Lorraine, George Carl as Director
18 September 2015
Resigned Lorraine, George Carl as Secretary
22 June 2009
Resigned Brighouse, Julie Dawn as Secretary
22 June 2009
Appointed Lorraine, George Carl as Secretary
22 June 2009
Resigned Brighouse, Julie Dawn as Director
22 June 2009
Resigned Brighouse, Paul as Director
5 February 2007
Appointed Lorraine, George Carl as Director
12 April 2006
Appointed Brighouse, Julie Dawn as Secretary
12 April 2006
Resigned Kilburn, Karen Marie Ann as Director
12 April 2006
Resigned Kilburn, Karen Marie Ann as Secretary
1 September 2005
Appointed Brighouse, Paul as Director
1 September 2005
Appointed Brocklehurst, John as Director
1 September 2005
Appointed Kilburn, Karen Marie Ann as Director
11 March 2004
Appointed Kilburn, Karen Marie Ann as Secretary
11 March 2004
Resigned Brighouse, Paul as Secretary
11 March 2004
Resigned Brighouse, Paul as Director
11 March 2004
Resigned Lorraine, Tina Wendy as Director
11 March 2004
Resigned Lorraine, George Carl as Director
6 June 2003
Resigned Tristram, Andrew Stuart as Director
15 July 1999
Resigned Race, David Richard as Director
1 August 1998
Appointed Tristram, Andrew Stuart as Director
1 August 1998
Appointed Brighouse, Julie Dawn as Director
1 August 1998
Appointed Lorraine, Tina Wendy as Director
1 August 1998
Appointed Race, David Richard as Director
20 December 1995
Resigned Millhouse, Steven John as Director
15 July 1994
Appointed Lorraine, George Carl as Director
11 April 1994
Appointed Brighouse, Paul as Director
17 June 1993
Resigned Brighouse, Paul as Director
22 January 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 January 1993
Appointed Brighouse, Paul as Director
22 January 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 January 1993
Appointed Millhouse, Steven John as Director
22 January 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 January 1993
Appointed Brighouse, Paul as Secretary
22 January 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03307216

Financials

Net Assets
(£344,667)
Cash
£85,341
Debt Ratio
211%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£178,799) (£208,370) (£369,726) (£340,537) (£344,667)
Balance sheet detail
20242023202120202019
Fixed Assets£58,475£68,703£56,771£51,712£50,902
Current Assets£251,987£265,797£275,902£274,585£234,393
Debtors£146,511£158,493£142,694£130,322£155,183
Cash£85,341£74,076£52,851£91,437£46,566
Creditors (< 1 year)£639,687£656,789£697,205£531,131£464,094
Net Current Assets(£387,700)(£390,992)(£421,303)(£256,546)(£229,701)
Net Assets(£344,667)(£340,537)(£369,726)(£208,370)(£178,799)
Shareholder Funds(£344,667)(£340,537)(£369,726)(£208,370)(£178,799)

Filings 132

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
18 February 2026Confirmation statement with no updates22 January 2026
23 September 2025Accounts for a small company31 December 2024
29 January 2025Confirmation statement with no updates22 January 2025
20 September 2024Accounts for a small company31 December 2023
Show all 132 filings

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