Harry Chapman Window Systems Limited

Active03887136 Private limited company
Incorporated
1 December 1999 (26 years)
Industry
Other construction installation (43290)
Directors
Neil Austin
Matthew Protheroe
Owned by
Neil Austin
Denize Protheroe
Accounts type
Micro entity
Region
East Midlands
Address
Unit 2
Smith's Old Yard
1 Fernie Road
Market Harborough
LE16 7PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Austin, Neil
Director · Appointed 1 August 2011
British
Born October 1978 (48)
Protheroe, Matthew
Director · Appointed 20 April 2007
British
Born October 1975 (51)
Officer history (7 former)
1 August 2011
Appointed Austin, Neil as Director
1 August 2011
Resigned Deacon, Rachael as Secretary
27 February 2009
Resigned Herbert, John as Director
20 April 2007
Appointed Protheroe, Matthew as Director
20 April 2007
Appointed Herbert, John as Director
20 April 2007
Resigned Chapman, Susan Lesley as Director
20 April 2007
Resigned Chapman, Harry as Director
9 September 2005
Appointed Chapman, Susan Lesley as Director
9 September 2005
Resigned Wade, Michael Albert as Director
28 February 2001
Resigned Deacon, Shaun as Director
2 December 1999
Appointed Deacon, Rachael as Secretary
2 December 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
2 December 1999
Appointed Wade, Michael Albert as Director
1 December 1999
Appointed Deacon, Shaun as Director
1 December 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
1 December 1999
Appointed Chapman, Harry as Director

Ownership 2 active

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

Neil Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Denize Protheroe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1979 (47)
Former controllers (1)
4 October 2021
Ceased Matthew Protheroe — Owns 50–75% of shares

Financials

Employees
4
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£16,197) £4,611 £9,759 £14,190 £8,134 (£1,865)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,188£2,792£3,766£4,923£6,509£14,368
Current Assets£41,650£42,845£55,360£51,451£44,320£28,326
Creditors (< 1 year)£53,993£44,240£51,968£53,705£51,934£62,239
Creditors (> 1 year)£999£2,997
Net Current Assets(£2,854)£6,794£12,132£6,273£556(£26,137)
Shareholder Funds(£1,865)£8,134£14,190£9,759£4,611(£16,197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with updates1 December 2025
1 September 2025Micro company accounts31 December 2024
11 December 2024Confirmation statement with no updates1 December 2024
13 August 2024Micro company accounts31 December 2023
21 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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