Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Insured Windows Guarantees Limited
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Susan Oates
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Cora House20 Gills YardWakefieldWF1 3BZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2022
Also at 139 Sutherland Avenue Limited · more companies
British
Born February 1956 (70)
Director · Appointed 1 March 2001
British
Born June 1958 (68)
Oates, Susan
Secretary · Appointed 17 July 2000
British
Oates, Susan
Director · Appointed 17 July 2000
British
Born October 1962 (64)
Officer history (6 former)
14 February 2022
1 March 2001
1 March 2001
17 July 2000
Appointed Oates, Susan as Secretary
17 July 2000
Appointed Oates, Susan as Director
17 July 2000
14 July 2000
Resigned Humberstone, Jenny as Director
14 July 2000
Resigned Humberstone, Jenny as Secretary
21 October 1997
Resigned Westerman, Wendy as Director
15 February 1996
15 February 1996
Appointed Westerman, Wendy as Director
15 February 1996
15 February 1996
Appointed Humberstone, Jenny as Secretary
15 February 1996
15 February 1996
Appointed Humberstone, Jenny as Director
15 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13210531
Former controllers (2)
8 March 2022
Ceased 139 Strategy Limited — Owns 25–50% of shares
8 March 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DW139 Holdings Limited Owns 25–50% of shares
Insured Windows Guarantees Limited This company Owns 75–100% of shares
Landfine Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £59,732
- Cash
- £61,015
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,830 | £5,683 | £6,687 | £3,623 |
| Current Assets | £143,828 | £212,563 | £420,241 | £347,309 |
| Debtors | £82,813 | £115,435 | £304,046 | £52,597 |
| Cash | £61,015 | £97,128 | £116,195 | £294,712 |
| Creditors (< 1 year) | £88,008 | £97,044 | £106,502 | £41,452 |
| Net Current Assets | £55,820 | £115,519 | £313,739 | £305,857 |
| Net Assets | £59,732 | £120,122 | £319,155 | |
| Shareholder Funds | £59,732 | £120,122 | £319,155 | £309,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 7 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 27 February 2024 | Confirmation statement with no updates | 15 February 2024 |
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