Ford Windows Limited

Active02967006 Private limited company
Incorporated
12 September 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Courtney Shackley
Wesley Shackley
Accounts type
Full
Region
Yorkshire
Address
82 Catley Road
Darnall
Sheffield
S9 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pilson, Ellie-Nicole
Secretary · Appointed 1 June 2026
Shackley, Courtney
Director · Appointed 1 August 2022
British
Born October 1988 (38)
Shackley, Wesley
Director · Appointed 1 August 2022
British
Born October 1980 (46)
Director · Appointed 12 September 2010
British
Born December 1955 (70)
Officer history (9 former)
1 June 2026
Appointed Pilson, Ellie-Nicole as Secretary
10 December 2025
Resigned Thorpe, Andrew Julian as Secretary
10 December 2025
Resigned Thorpe, Andrew Julian as Director
1 August 2022
Appointed Shackley, Courtney as Director
1 August 2022
Appointed Shackley, Wesley as Director
1 May 2019
Appointed Thorpe, Andrew Julian as Secretary
27 April 2018
Resigned Taylor, Dennis as Director
27 April 2018
Resigned Taylor, Dennis as Secretary
15 July 2016
Resigned Sidebottom, Roger as Director
12 September 2010
Appointed Shackley, Philip as Director
8 April 2003
Resigned Hall, Garry as Director
5 January 2001
Resigned Smith, Alan as Director
1 January 2000
Appointed Smith, Alan as Director
1 March 1999
Appointed Thorpe, Andrew Julian as Director
1 March 1999
Appointed Hall, Garry as Director
14 November 1994
Resigned Sidebottom, Roger as Secretary
14 November 1994
Appointed Taylor, Dennis as Secretary
12 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1994
Appointed Sidebottom, Roger as Secretary
12 September 1994
Appointed Sidebottom, Roger as Director
12 September 1994
Appointed Taylor, Dennis as Director

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
Limited By Shares
Reg. no. 03510262

Financials

Net Assets
£5,731,783
Cash
£1,508,960
Profit Before Tax
£2,063,646
Employees
130
Debt Ratio
34%
Current Ratio
2.8x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £6,306,320 £5,415,454 £5,731,783
Balance sheet detail
202420232022
Fixed Assets£1,360,464£1,446,176£1,449,215
Current Assets£7,358,292£6,552,432£7,868,578
Debtors£5,438,916£4,817,416£6,407,964
Cash£1,508,960£1,376,140£986,138
Creditors (< 1 year)£2,607,118£2,220,068£2,603,589
Creditors (> 1 year)£229,655£217,886£288,084
Net Current Assets£4,751,174£4,332,364£5,264,989
Net Assets£5,731,783£5,415,454£6,306,320
Shareholder Funds£5,731,783£5,415,454£6,306,320

Filings 95

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates12 September 2026
1 June 2026Appointment of a secretary2
11 December 2025Termination of appointment of a director1
11 December 2025Termination of appointment of a secretary1
Show all 95 filings

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