21st Century Conservatories and Fascias Limited

Active03093571 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Glazing (43342)
Directors
James Robert Knight
Ian Anthony Waters
Accounts type
Total exemption full
Region
South West
Address
St Mary's House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 May 2026
Knight, James Robert
Director · Appointed 29 March 2018
British
Born August 1983 (43)
Waters, Ian Anthony
Director · Appointed 29 March 2018
British
Born February 1970 (56)
Officer history (6 former)
14 May 2026
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
31 May 2024
Resigned Smith, David John as Director
29 March 2018
Resigned Morris, Thomas Edward Rowley as Director
29 March 2018
Appointed Knight, James Robert as Director
29 March 2018
Appointed Waters, Ian Anthony as Director
29 March 2018
Appointed Smith, David John as Director
29 March 2018
Resigned Pickford, Gary as Director
30 August 2017
Resigned Thomas, Susan Jane as Secretary
12 August 2002
Resigned Pickford, Carol Anne as Secretary
12 August 2002
Appointed Thomas, Susan Jane as Secretary
22 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 1995
Appointed Pickford, Carol Anne as Secretary
22 August 1995
Appointed Morris, Thomas Edward Rowley as Director
22 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 1995
Appointed Pickford, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11058117
Former controllers (2)
29 March 2018
Ceased Thomas Edward Rowley Morris — Holds 25–50% of voting rights
29 March 2018
Ceased Gary Pickford — Holds 25–50% of voting rights

Financials

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

Net Assets
£375,878
Cash
£324,116
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £104,018 £164,775 £227,559 £312,328 £352,069 £336,187 £375,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,947£41,887£48,303£50,063£43,126£38,340£44,661
Current Assets£557,731£508,329£970,704£991,159£875,196£729,219£563,328
Debtors£183,071£75,984£599,128£597,038£479,452£329,406£274,287
Cash£324,116£326,238£328,054£332,689£350,705£365,586£258,293
Creditors (< 1 year)£220,813£202,537£654,293£712,599£682,131£493,216£485,046
Creditors (> 1 year)£0£3,467£5,915£0£102,283£10,440
Net Current Assets£336,918£305,792£316,411£278,560£193,065£236,003£78,282
Net Assets£375,878£336,187£352,069£312,328£227,559£164,775£104,018
Shareholder Funds£375,878£336,187£352,069£312,328£227,559£164,775£104,018

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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