Coldshield Window Systems Limited

Active03213720 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Glazing (43342)
Other specialised construction activities n.e.c. (43999)
Directors
Vanessa Lorraine Mitchell
Robert David Mitchell
Controlled by
Robert David Mitchell
Accounts type
Total exemption full
Region
South East
Address
Unit A6 Chaucer Business Park
Dittons Road
Polegate
BN26 6QH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Vanessa Lorraine
Director · Appointed 1 November 2005
British
Born April 1965 (61)
Mitchell, Robert David
Director · Appointed 1 August 1996
British
Born March 1964 (62)
Officer history (10 former)
31 March 2024
Resigned Burnett, Ian Geoffrey as Director
31 March 2024
Resigned Burnett, Linda as Director
31 March 2024
Resigned Burnett, Ian Geoffrey as Secretary
1 November 2005
Appointed Burnett, Linda as Director
1 November 2005
Appointed Mitchell, Vanessa Lorraine as Director
25 August 2000
Resigned Burnett, Cynthia Barbara as Secretary
25 August 2000
Appointed Burnett, Ian Geoffrey as Secretary
30 December 1999
Resigned Burnett, Richard Paul as Director
24 April 1999
Appointed Burnett, Cynthia Barbara as Secretary
24 April 1999
Resigned Reed, Martyn John as Director
24 April 1999
Resigned Reed, Martyn John as Secretary
9 December 1996
Appointed Burnett, Richard Paul as Director
9 December 1996
Resigned Burnett, Timothy as Director
1 August 1996
Appointed Burnett, Ian Geoffrey as Director
1 August 1996
Appointed Mitchell, Robert David as Director
18 June 1996
Appointed Brewer, Kevin, Dr as Nominee Director
18 June 1996
Resigned Brewer, Kevin, Dr as Nominee Director
18 June 1996
Appointed Burnett, Timothy as Director
18 June 1996
Resigned Brewer, Suzanne as Nominee Secretary
18 June 1996
Appointed Reed, Martyn John as Secretary
18 June 1996
Appointed Brewer, Suzanne as Nominee Secretary
18 June 1996
Appointed Reed, Martyn John as Director

Ownership 1 active

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

Robert David Mitchell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)
Former controllers (1)
31 March 2026
Ceased Ian Geoffrey Burnett — Owns 25–50% of shares

Financials

Net Assets
£447,406
Cash
£484,254
Employees
3
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £170,906 £194,629 £235,269 £378,299 £447,406
Balance sheet detail
202520242023202220212020
Fixed Assets£72,860£66,677£247,212£254,096£239,991
Current Assets£540,677£517,999£273,090£213,807£128,024
Debtors£53,673£100,034£98,023£4,139£15,646
Cash£484,254£415,215£171,967£207,793£110,628
Creditors (< 1 year)£152,287£189,956£190,824£254,442£227,062£139,427
Creditors (> 1 year)£0£16,120£31,367£46,480
Net Current Assets£388,390£328,043£18,648(£13,255)(£11,403)
Net Assets£447,406£378,299£235,269£194,629£170,906
Shareholder Funds£447,406£378,299£235,269£194,629£170,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 June 2026
3 July 2026Confirmation statement with updates2 June 2026
3 July 2026Cessation of a person with significant control
4 June 2026Purchase of own shares
21 April 2026Cancellation of shares
Show all recent filings

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