Amberley Doors & Windows Ltd

Active04057322 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Huw Michael Jones
Accounts type
Total exemption full
Region
South West
Address
Stafford Mills London Road
Thrupp
Stroud
GL5 2AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2026
Last conf. stmt
22 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2000
British
Born January 1961 (65)
Officer history (4 former)
1 April 2013
Resigned Jones, Claire Louise as Director
1 April 2013
Resigned Jones, Claire Louise as Secretary
4 July 2002
Appointed Jones, Claire Louise as Director
22 August 2000
Appointed Jones, Huw Michael as Director
22 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
22 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 August 2000
Appointed Jones, Claire Louise as Secretary

Ownership 1 active

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

Individual · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born January 1961 (65)

Financials

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

Net Assets
£1,127,767
Cash
£895,354
Employees
3
Debt Ratio
1%
Current Ratio
126.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,307,367 £1,394,781 £1,415,325 £1,458,733 £1,429,071 £1,324,793 £1,127,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£245,619£247,690£252,817£245,635£250,059£253,581£260,654
Current Assets£896,354£1,130,626£1,231,434£1,280,885£1,295,215£1,232,851£1,180,309
Debtors£123,013£34,020£77,324£78,077£38,636£41,678
Cash£895,354£1,001,298£1,192,455£1,196,497£1,206,603£1,186,944£1,124,690
Creditors (< 1 year)£7,106£45,934£46,286£60,724£121,828£84,875£125,487
Creditors (> 1 year)£2£54£52£43£2£30
Net Current Assets£889,248£1,084,692£1,185,148£1,220,161£1,173,387£1,147,976£1,054,822
Net Assets£1,127,767£1,324,793£1,429,071£1,458,733£1,415,325£1,394,781£1,307,367
Shareholder Funds£1,127,767£1,324,793£1,429,071£1,458,733£1,415,325£1,394,781£1,307,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
4 September 2025Confirmation statement with no updates22 August 2025
30 May 2025Total exemption full accounts31 August 2024
11 September 2024Confirmation statement with no updates22 August 2024
23 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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