Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Carlisle Window Systems Limited
- Incorporated
- 17 May 2000 (26 years)
- Industry
- Glazing (43342)
- Directors
- Doreen KellyLiam Stuart KellyAlexander John Kelly
- Owned by
- Alexander John KellyAnn Elizabeth Stewart
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 19 Stephenson RoadDurranhill Industrial EstateCarlisleCA1 3NU
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kelly, Amy Linda
Secretary · Appointed 19 August 2026
Kelly, Doreen
Director · Appointed 23 January 2026
British
Born September 1963 (63)
Kelly, Liam Stuart
Director · Appointed 1 October 2023
British
Born October 1997 (29)
Kelly, Alexander John
Director · Appointed 17 May 2000
British
Born September 1958 (68)
Officer history (7 former)
19 August 2026
Appointed Kelly, Amy Linda as Secretary
17 August 2026
Resigned Stewart, Ann Elizabeth as Director
17 August 2026
Resigned Stewart, Ann Elizabeth as Secretary
23 January 2026
Appointed Kelly, Doreen as Director
1 October 2023
Appointed Kelly, Liam Stuart as Director
19 January 2023
Appointed Kelly, Liam as Director
19 January 2023
Resigned Kelly, Liam as Director
7 June 2013
Appointed Stewart, Ann Elizabeth as Secretary
7 June 2013
Appointed Stewart, Ann Elizabeth as Director
7 June 2013
Resigned Thompson, Stuart David as Secretary
7 June 2013
Resigned Thompson, Stuart David as Director
17 May 2000
Appointed Kelly, Alexander John as Director
17 May 2000
17 May 2000
17 May 2000
17 May 2000
17 May 2000
Appointed Thompson, Stuart David as Secretary
17 May 2000
Appointed Thompson, Stuart David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander John Kelly
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Ann Elizabeth Stewart
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £175,349
- Cash
- £160,363
- Employees
- 60
- Debt Ratio
- 90%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £831,681 | £787,829 | £654,468 | £584,086 | £627,637 | £676,690 |
| Current Assets | £874,746 | £999,068 | £1,235,938 | £1,033,178 | £1,508,215 | £896,655 |
| Debtors | £673,792 | £577,218 | ||||
| Cash | £160,363 | £384,124 | £310,359 | £140,960 | £456,120 | £238,830 |
| Creditors (< 1 year) | £1,246,047 | £1,170,240 | £1,326,967 | £904,451 | £1,353,377 | £819,649 |
| Creditors (> 1 year) | £227,568 | £235,892 | £275,459 | £302,223 | £327,595 | £250,000 |
| Net Current Assets | (£371,301) | (£171,172) | (£91,029) | £128,727 | £154,838 | £77,006 |
| Net Assets | £175,349 | £290,991 | £229,780 | £372,890 | £409,137 | £462,981 |
| Shareholder Funds | £175,349 | £290,991 | £229,780 | £372,890 | £409,137 | £462,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a secretary | |||
| 18 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Director's details changed | |||
| 1 June 2026 | Confirmation statement with no updates | 17 May 2026 |
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