Jade Windows (Brighouse) Limited

Active03061141 Private limited company
Incorporated
25 May 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Ross Peter David Moran
Owned by
R & E F Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
622 Bradford Road
Batley
WF17 8HF

Filing status

Accounts due
31 August 2027
Last accounts
31 October 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moran, Ross Peter David
Director · Appointed 27 March 2026
British
Born November 1984
Director · Appointed 13 May 2021
Also at Triple AF Services Ltd (proposed for strike-off)
British
Born June 1991 (35)
Officer history (10 former)
27 March 2026
Appointed Moran, Ross Peter David as Director
4 March 2026
Resigned Fozard, David Michael as Director
13 May 2021
Appointed Fozard, Ryan David as Director
28 February 2021
Resigned Fozard, Ryan David as Director
12 June 2020
Appointed Fozard, Ryan David as Director
28 May 2019
Resigned Fozard, Ryan David as Director
28 September 2017
Appointed Fozard, Ryan David as Director
20 May 2016
Resigned Fozard, Shirley as Secretary
2 January 2014
Resigned Hirst, Robert Christopher as Director
1 June 2010
Appointed Hirst, Robert Christopher as Director
14 December 2006
Appointed Fozard, Shirley as Secretary
14 December 2006
Resigned Peel, Graham as Director
14 December 2006
Resigned Fozard, David Michael as Secretary
8 December 1995
Appointed Fozard, David Michael as Secretary
8 December 1995
Resigned Fozard, Jane Tracey as Secretary
8 December 1995
Resigned Fozard, Jane Tracey as Director
25 May 1995
Appointed Fozard, Jane Tracey as Secretary
25 May 1995
Appointed Fozard, Jane Tracey as Director
25 May 1995
Appointed Peel, Graham as Director
25 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1995
Appointed Fozard, David Michael as Director
25 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

R & E F Limited
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Individual · Notified 31 May 2022
Has significant influence or control
British
Born June 1991 (35)
Former controllers (1)
8 October 2024
Ceased David Michael Fozard — Owns 75–100% of shares

Financials

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

Net Assets
£678,740
Cash
£846,340
Employees
33
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £344,118 £307,426 £649,327 £859,305 £933,721 £785,294 £678,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124,550£142,781£124,395£117,409£61,540£39,705£43,617
Current Assets£1,388,910£1,398,691£1,467,424£1,150,682£1,051,328£631,349£715,104
Debtors£482,570£420,311£519,472£522,340£363,076£289,132£493,124
Cash£846,340£903,380£873,289£579,342£640,052£296,617£173,485
Creditors (< 1 year)£804,325£721,273£387,079£450,306£356,764£407,031
Net Current Assets£584,585£677,418£818,718£763,603£601,022£274,585£308,073
Net Assets£678,740£785,294£933,721£859,305£649,327£307,426£344,118
Shareholder Funds£678,740£785,294£859,305£649,327£307,426£344,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Appointment of a director
24 March 2026Total exemption full accounts31 October 2025
18 March 2026Confirmation statement with updates18 March 2026
5 March 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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