SPS Timber Windows Limited

Active03527018 Private limited company
Incorporated
13 March 1998 (28 years)
Previously known as
S P S Joinery Limited (until 2 May 2019)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Owned by
Simon Richard Walker
Accounts type
Total exemption full
Region
Greater London
Address
23 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 1998
Also at SPS I Ltd
British
Born February 1965 (61)
Officer history (6 former)
1 July 2020
Resigned Walker, Martin Andrew as Secretary
12 September 2003
Resigned Walker, Simon Richard as Secretary
12 September 2003
Appointed Walker, Martin Andrew as Secretary
12 September 2003
Resigned Fitch, Richard Paul as Director
13 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
13 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
13 March 1998
Appointed Walker, Simon Richard, Mr. as Director
13 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1998
Appointed Walker, Simon Richard as Secretary
13 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1998
Appointed Fitch, Richard Paul as Director
13 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

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

Net Assets
£690,021
Cash
£662,328
Employees
26
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £421,000 £387,622 £489,398 £497,856 £481,038 £690,021
Balance sheet detail
202520242023202220212020
Fixed Assets£6,346£5,610£10,333£13,777£18,369£24,492
Current Assets£1,071,357£859,923£839,753£895,560£756,321£649,718
Debtors£283,467£310,340£332,061£257,143£242,024£286,573
Cash£662,328£456,412£414,976£543,813£432,143£274,002
Creditors (< 1 year)£385,182£371,995£329,730£387,439£329,918£228,996
Creditors (> 1 year)£2,500£12,500£22,500£32,500£57,150£24,214
Net Current Assets£686,175£487,928£510,023£508,121£426,403£420,722
Net Assets£690,021£481,038£497,856£489,398£387,622£421,000
Shareholder Funds£690,021£481,038£497,856£489,398£387,622£421,000

What Sps Timber Windows say about themselves

“Bespoke box sash timber windows & timber casement windows and doors made in London since 1998 - SPS Timber Windows”

— from spstimberwindows.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates28 February 2026
27 November 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates28 February 2025
28 August 2024Total exemption full accounts31 March 2024
25 March 2024Change of details for a person with significant control
Show all recent filings

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