Abbey Windows (Thames Valley) Limited

Active03531430 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Glazing (43342)
Owned by
Abbey Windows Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
Britannia House
Kimberley Road
Clevedon
BS21 6QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
English
Born March 1976 (50)
Officer history (8 former)
12 March 2024
Resigned Stuart, James Alexander as Director
12 March 2024
Appointed Rushton, Hayden as Director
2 July 2021
Resigned Whitehead, Neil as Director
15 May 2018
Resigned Young, Amanda Jane as Secretary
15 May 2018
Appointed Stuart, James Alexander as Director
15 May 2018
Resigned Young, Andrew Bernard as Director
1 April 2014
Appointed Whitehead, Neil as Director
26 October 2012
Resigned Brooks, Michael Jesse as Director
18 January 2011
Appointed Brooks, Michael Jesse as Director
26 July 2001
Resigned Brooks, Michael Jesse as Director
1 March 1999
Appointed Brooks, Michael Jesse as Director
20 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
20 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 March 1998
Appointed Young, Amanda Jane as Secretary
20 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Appointed Young, Andrew Bernard as Director

Ownership 1 active

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

Abbey Windows Holdings Limited
Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
15 May 2018
Ceased Andrew Bernard Young — Owns 25–50% of shares

Financials

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

Net Assets
£245,166
Cash
£216,899

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,145,911 £1,503,151 £1,630,512 £2,339,284 £2,340,287 £245,166
Balance sheet detail
202520242023202120202019
Fixed Assets£49,509£67,528£71,840£103,013£93,589£81,743
Current Assets£5,081,714£3,523,643£2,727,973£2,085,221
Debtors£2,516,934£4,408,578£3,103,917£863,652£856,480
Cash£216,899£607,051£656,486£391,226£1,844,321£1,208,741
Creditors (< 1 year)£2,239,549£2,352,845£2,384,369£1,979,493£1,179,161£1,009,779
Creditors (> 1 year)£0£125,000
Net Current Assets£2,697,345£1,544,150£1,548,812£1,075,442
Net Assets£245,166£2,340,287£2,339,284£1,630,512£1,503,151£1,145,911
Shareholder Funds£245,166£2,340,287£2,339,284£1,630,512£1,503,151£1,145,911

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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