Variety Windows Limited

Active03443954 Private limited company
Incorporated
2 October 1997 (29 years)
Previously known as
Wombourne & Wodehouse CB Ltd (until 3 September 2020)
Variety Windows Limited (until 2 September 2020)
Industry
Agents involved in the sale of timber and building materials (46130)
Controlled by
Paul Benion
Accounts type
Total exemption full
Region
West Midlands
Address
Heath Mill Road
Wombourne
West Midlands
WV5 8AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Benion, Michelle Anne
Secretary · Appointed 3 June 2020
Director · Appointed 3 June 2020
British
Born May 1972 (54)
Director · Appointed 3 June 2020
British
Born June 1969 (57)
Officer history (7 former)
13 March 2026
Resigned Brookes, John Richard as Director
3 June 2020
Appointed Benion, Michelle Anne as Secretary
3 June 2020
Appointed Benion, Michelle Anne as Director
3 June 2020
Appointed Benion, Paul as Director
3 June 2020
Appointed Brookes, John Richard as Director
3 June 2020
Resigned Mills, Michael as Director
3 June 2020
Resigned Benbow, Dawn as Secretary
4 May 2016
Resigned Marson, Christopher Richard as Director
4 May 2016
Resigned Mills, Brooke as Director
1 September 2004
Appointed Mills, Brooke as Director
24 September 2001
Appointed Marson, Christopher Richard as Director
2 October 1997
Appointed Crs Legal Services Limited as Corporate Secretary
2 October 1997
Resigned Crs Legal Services Limited as Corporate Secretary
2 October 1997
Appointed Mc Formations Limited as Corporate Director
2 October 1997
Resigned Mc Formations Limited as Corporate Director
2 October 1997
Appointed Benbow, Dawn as Secretary
2 October 1997
Appointed Mills, Michael as Director

Ownership 1 active

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

Individual · Notified 3 June 2020
Has significant influence or control
British
Born June 1969 (57)
Former controllers (2)
15 February 2021
Ceased Michael Mills — Owns 75–100% of shares
22 May 2020
Ceased Michael Mills — Owns 75–100% of shares

Financials

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

Net Assets
£2,873
Cash
£6,615
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2025 (£16,105) (£4,172) £21,920 £2,873
Balance sheet detail
202520242023202220212019
Fixed Assets£6,895£12,257£16,342£2,680£3,298
Current Assets£172,920£142,530£94,489£141,794£98,455
Debtors£155,438£122,803£48,615£80,281£69,876
Cash£6,615£18,639£36,381£52,199£28,579
Creditors (< 1 year)£173,717£111,038£83,398£115,579£141,036
Creditors (> 1 year)£1,501£19,500£28,500£45,000
Net Current Assets(£797)£31,492£11,091£26,215(£42,581)
Net Assets£2,873£21,920(£4,172)(£16,105)
Shareholder Funds£2,873£21,920(£4,172)(£16,105)(£39,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates17 December 2025
30 December 2025Total exemption full accounts31 March 2025
30 December 2024Total exemption full accounts31 March 2024
17 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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