Vogue Windows (UK) Limited

Active04195272 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Glazing (43342)
Directors
Stephen Haines
Owned by
Stephen Haines
Accounts type
Micro entity
Region
South West
Address
Unit B10
Bizspace
Discovery Court Business Centre
551/553 Wallisdown Road
BH12 5AG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Haines, Stephen
Director · Appointed 5 May 2001
British
Born December 1963 (62)
Officer history (9 former)
6 September 2019
Resigned Haines, Rachel as Director
1 January 2016
Appointed Haines, Rachel as Director
31 August 2013
Resigned Jim R Walker Limited as Corporate Secretary
14 July 2005
Resigned Geaves & Co Business Services Limited as Corporate Secretary
14 July 2005
Appointed Jim R Walker Limited as Corporate Secretary
1 September 2003
Resigned Geaves And Company as Corporate Secretary
16 July 2003
Appointed Geaves & Co Business Services Limited as Corporate Secretary
11 September 2002
Appointed Geaves And Company as Corporate Secretary
11 September 2002
Resigned Williams, Iain as Secretary
6 May 2001
Resigned Antieul, Raymond Edmund as Secretary
6 May 2001
Resigned Antieul, Kathryn Elizabeth as Director
5 May 2001
Appointed Williams, Iain as Secretary
5 May 2001
Appointed Haines, Stephen as Director
24 April 2001
Appointed Antieul, Raymond Edmund as Secretary
24 April 2001
Appointed Antieul, Kathryn Elizabeth as Director
23 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
5 April 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 April 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Haines
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (1)
9 September 2019
Ceased Rachel Haines — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,896
Employees
1
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £10,453 £39,624 £46,109 £23,216 £11,756 £8,896
Balance sheet detail
202520242023202220212020
Fixed Assets£10,007£12,874£16,581£21,412£27,010£28,690
Current Assets£13,422£15,737£49,399£111,066£83,462£25,308
Creditors (< 1 year)£14,653£16,691£44,365£47,626£26,508£32,537
Creditors (> 1 year)£0£38,743£44,340£11,008
Net Current Assets(£751)£25£7,135£63,440£56,954(£7,229)
Net Assets£8,896£11,756£23,216£46,109£39,624£10,453
Shareholder Funds£8,896£11,756£23,216£46,109£39,624£10,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Micro company accounts31 March 2025
5 December 2025Registered office address changed
14 April 2025Confirmation statement with no updates31 March 2025
21 October 2024Micro company accounts31 March 2024
Show all recent filings

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