St Neots Windows & Conservatories Ltd

Active03352813 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Michael Gulliver
Ruth Sadler
Tracey Diana Woods
Controlled by
Tracey Diana Woods
Accounts type
Total exemption full
Region
East of England
Address
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gulliver, Michael
Director · Appointed 31 January 2025
British
Born January 1971 (55)
Sadler, Ruth
Director · Appointed 31 January 2025
British
Born November 1983
Woods, Tracey Diana
Director · Appointed 16 June 2022
British
Born March 1970 (56)
Woods, Tracey Diana
Secretary · Appointed 29 October 2004
British
Officer history (6 former)
31 January 2025
Appointed Sadler, Ruth as Director
31 January 2025
Appointed Gulliver, Michael as Director
31 August 2023
Resigned Woods, John Richard as Director
16 June 2022
Appointed Woods, Tracey Diana as Director
12 November 2004
Resigned Fidock, Kevin John as Director
29 October 2004
Resigned Woods, John Richard as Secretary
29 October 2004
Appointed Woods, Tracey Diana as Secretary
17 May 2000
Appointed Fidock, Kevin John as Director
17 May 2000
Resigned Shearing, Aaron as Director
5 June 1997
Appointed Woods, John Richard as Secretary
5 June 1997
Appointed Woods, John Richard as Director
5 June 1997
Appointed Shearing, Aaron as Director
5 June 1997
Resigned White Rose Formations Limited as Corporate Nominee Secretary
5 June 1997
Resigned Wrf International Limited as Corporate Nominee Director
15 April 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary
15 April 1997
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Tracey Diana Woods
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)
Former controllers (1)
10 July 2024
Ceased John Richard Woods — Has significant influence or control

Financials

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

Net Assets
£509,899
Cash
£434,373
Debt Ratio
24%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £316,195 £345,797 £520,129 £703,023 £569,897 £557,193 £509,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,948£56,330£49,788£39,035£25,131£14,483£24,588
Current Assets£592,308£773,546£814,807£858,904£812,475£871,100£477,271
Debtors£55,364£55,713£47,215£81,073£70,074£64,070£73,159
Cash£434,373£604,360£616,530£600,991£606,658£676,828£297,612
Creditors (< 1 year)£126,920£243,082£271,836£192,893£315,454£537,034£180,992
Creditors (> 1 year)£11,700£11,700
Net Current Assets£465,388£530,464£542,971£666,011£497,021£334,066£296,279
Net Assets£509,899£557,193£569,897£703,023£520,129£345,797£316,195
Shareholder Funds£509,899£557,193£569,897£703,023£520,129£345,797£316,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 August 2025
20 April 2026Confirmation statement with no updates16 April 2026
20 May 2025Total exemption full accounts31 August 2024
24 April 2025Director's details changed
24 April 2025Confirmation statement with updates16 April 2025
Show all recent filings

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