Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Timber Windows North Limited
- Incorporated
- 27 July 2001 (25 years)
- Previously known as
- Quality Assured Windows (Yorkshire) Limited (until 15 November 2016)K2 Roofline Limited (until 9 July 2003)
- Industry
- Manufacture of other builders' carpentry and joinery (16230) Other building completion and finishing (43390)
- Directors
- Oliver Jon SurteesDavid Richard Ambler
- Owned by
- Oliver Jon SurteesDavid Richard Ambler
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Kennels 9A Harewood YardHarewood House EstateLeedsLS17 9LF
Officers 2 active
Officer details are public data from the Companies House register.
Surtees, Oliver Jon
Director · Appointed 24 September 2012
British
Born February 1983 (43)
Ambler, David Richard
Director · Appointed 27 July 2001
British
Born February 1983 (43)
Officer history (6 former)
12 March 2025
Resigned Ambler, Stella Margaret as Secretary
20 March 2024
Resigned Ambler, Stella Margaret as Director
21 October 2020
Resigned Ambler, Malcolm David as Director
24 September 2012
Appointed Surtees, Oliver Jon as Director
29 September 2003
Resigned Ambler, Malcolm David as Secretary
29 September 2003
Appointed Ambler, Stella Margaret as Director
29 September 2003
Appointed Ambler, Stella Margaret as Secretary
27 July 2001
27 July 2001
27 July 2001
27 July 2001
Appointed Ambler, Malcolm David as Secretary
27 July 2001
27 July 2001
Appointed Ambler, Malcolm David as Director
27 July 2001
Appointed Ambler, David Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Oliver Jon Surtees
Individual · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
David Richard Ambler
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Former controllers (1)
21 October 2020
Ceased Malcolm David Ambler — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £641,677
- Cash
- £941,374
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £157,120 | £171,913 | £120,089 | £80,600 | £58,375 | £40,362 |
| Current Assets | £1,401,676 | £1,445,321 | £1,744,400 | £1,898,428 | £1,464,896 | £965,898 |
| Debtors | £458,365 | £436,281 | £662,442 | £643,262 | £445,557 | £192,447 |
| Cash | £941,374 | £1,006,748 | £1,069,964 | £1,247,953 | £961,644 | £614,862 |
| Creditors (< 1 year) | £852,031 | £957,794 | £1,216,700 | £1,375,705 | £1,159,464 | £668,792 |
| Creditors (> 1 year) | £26,330 | £46,414 | £13,045 | £19,147 | £25,348 | |
| Net Current Assets | £549,645 | £487,527 | £527,700 | £522,723 | £305,432 | £297,106 |
| Net Assets | £641,677 | £570,590 | £604,937 | £564,216 | £323,974 | £329,871 |
| Shareholder Funds | £641,677 | £570,590 | £604,937 | £564,216 | £323,974 | £329,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 30 July 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Change of details for a person with significant control |
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