Truefitt Windows Limited

Active03516713 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other construction installation (43290)
Directors
Richard Baker
Owned by
Richard Baker
Accounts type
Total exemption full
Region
East of England
Address
29 Lower Swaines
Epping
CM16 5ER

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Richard
Director · Appointed 25 February 1998
British
Born August 1963 (63)
Officer history (3 former)
28 April 2023
Resigned Essex Secretarial Limited as Corporate Secretary
1 April 2009
Appointed Essex Secretarial Limited as Corporate Secretary
1 April 2009
Resigned Baker, Sally Ann as Secretary
25 February 1998
Appointed Baker, Richard as Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Appointed Baker, Sally Ann as Secretary

Ownership 1 active

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

Richard Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£112,877
Cash
£98,064
Employees
1
Debt Ratio
20%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £100,602 £112,095 £75,112 £112,877
Balance sheet detail
202520242023202220212020
Fixed Assets£1,194£4,952£15,466£8,031£14,270£16,921
Current Assets£139,750£99,046£122,361£107,565£96,468£63,432
Debtors£41,686£32,312£34,044£11,632
Cash£98,064£58,296£79,695£77,741
Creditors (< 1 year)£17,699£9,895
Net Current Assets£111,910£71,101£100,381£92,571£78,769£53,537
Net Assets£112,877£75,112£112,095£100,602
Shareholder Funds£93,039£70,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates25 February 2026
30 November 2025Total exemption full accounts28 February 2025
8 April 2025Confirmation statement with no updates25 February 2025
29 November 2024Total exemption full accounts29 February 2024
30 April 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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