Northern Trade Windows (Manufacturers) Limited

Active02984471 Private limited company
Incorporated
28 October 1994 (32 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Mohair Mills
Gibson Street
Bradford
BD3 9TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 July 2018
Appointed Cosgrove, Elliot Brian as Director
2 February 2018
Resigned Nield, Trevor David as Director
10 February 2012
Resigned Mercer, Ian as Secretary
10 February 2012
Resigned Mercer, Ian as Director
14 September 2011
Appointed Nield, Trevor David as Director
30 October 1997
Resigned Sutcliffe, Christopher Gary as Director
16 January 1996
Resigned Tankard, Julian Michael as Secretary
16 January 1996
Appointed Cosgrove, John James as Secretary
4 December 1995
Appointed Mercer, Ian as Secretary
28 October 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 October 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 October 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 October 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 October 1994
Appointed Tankard, Julian Michael as Secretary
28 October 1994
Appointed Sutcliffe, Christopher Gary as Director
28 October 1994
Appointed Cosgrove, John James as Director
28 October 1994
Appointed Mercer, Ian as Director

Ownership 2 active

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

Individual · Notified 2 February 2018
Has significant influence or control
British
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03233468

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Merchantable Quality Limited Owns 75–100% of shares (as a firm)
Northern Trade Windows (Manufacturers) Limited This company Owns 75–100% of shares
Northern Trade Windows (Pennines) Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£229,240
Cash
£310,065
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £155,546 £231,816 £174,988 £221,226 £229,240
Balance sheet detail
202520242023202220212020
Fixed Assets£22,895£27,844£41,585£30,431£37,293
Current Assets£918,436£938,599£953,557£945,686£459,125
Debtors£489,243£498,101£517,082£331,801£272,771
Cash£310,065£339,795£410,552£598,661£173,630
Creditors (< 1 year)£708,548£707,718£669,133£541,885£326,037
Creditors (> 1 year)£0£33,104£144,215£199,074£11,613
Net Current Assets£209,888£230,881£284,424£403,801£133,088
Net Assets£229,240£221,226£174,988£231,816£155,546
Shareholder Funds£229,240£221,226£174,988£231,816£155,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
23 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with no updates8 August 2025
19 December 2024Total exemption full accounts31 March 2024
16 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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