Anglian Architectural Limited

Active04346652 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Micro entity
Region
East of England
Address
Unit 1 Mill Lane
Waterford Ind
Est
Great Massingham
Norfolk
PE32 2HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Moyes, Thomas
Director · Appointed 1 June 2016
British
Born May 1986 (40)
Director · Appointed 31 December 2011
British
Born October 1979 (47)
Director · Appointed 3 January 2002
British
Born August 1961 (65)
Officer history (11 former)
14 June 2023
Resigned Price, Anton Jamie as Director
1 September 2022
Appointed Price, Anton Jamie as Director
14 December 2020
Resigned Adams, Wayne as Secretary
1 June 2016
Appointed Moyes, Thomas as Director
1 August 2014
Appointed Adams, Wayne as Secretary
31 July 2014
Resigned Munton, Russ as Secretary
1 October 2012
Resigned Flint, Tessa Georgina, Ms. as Secretary
1 October 2012
Appointed Munton, Russ as Secretary
31 December 2011
Resigned Digby, John Frederick as Director
31 December 2011
Appointed Parker, Charles Thomas as Director
7 January 2008
Appointed Digby, John Frederick as Director
2 June 2005
Appointed Flint, Tessa Georgina, Ms. as Secretary
2 June 2005
Resigned Kelly, Sophie Marie Gratton as Secretary
23 December 2004
Resigned Standring, Peter as Secretary
23 December 2004
Resigned Standring, Peter as Director
23 December 2004
Appointed Kelly, Sophie Marie Gratton as Secretary
19 July 2004
Appointed Standring, Peter as Secretary
19 July 2004
Appointed Standring, Peter as Director
19 July 2004
Resigned Fletcher, Leigh Andrew as Secretary
31 March 2003
Appointed Fletcher, Leigh Andrew as Secretary
31 March 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
3 January 2002
Appointed Kirby, Trevor John Edward as Director
3 January 2002
Appointed Online Nominees Limited as Corporate Director
3 January 2002
Resigned Online Nominees Limited as Corporate Director
3 January 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15141926
Former controllers (1)
5 October 2023
Ceased Trevor John Edward Kirby — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aluminium & Glass Envelopes Ltd Owns 75–100% of shares
Anglian Architectural Limited This company Owns 75–100% of shares
The Isaacs Glass Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,095,733
Employees
31
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,466,512 £1,668,986 £1,641,581 £2,229,063 £1,121,913 £828,466 £1,095,733
Balance sheet detail
2026202520242023202220212020
Fixed Assets£43,640£19,897£20,299
Current Assets£1,645,291£1,715,510£1,982,723£3,315,496£2,476,190£2,644,948£1,791,023
Debtors£653,552£204,040£280,058£320,295£247,319£414,280
Cash£830,747£1,752,512£1,969,635£872,552£1,523,170£976,362
Creditors (< 1 year)£593,198£906,941£881,109£1,107,488£845,700£980,909£330,695
Net Current Assets£1,052,093£808,569£1,101,614£2,208,008£1,630,490£1,664,039£1,460,328
Net Assets£1,095,733£828,466£1,121,913£2,229,063£1,641,581£1,668,986£1,466,512
Shareholder Funds£1,095,733£828,466£1,121,913£2,229,063£1,641,581£1,668,986£1,466,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 March 2026
11 February 2026Confirmation statement with no updates8 February 2026
7 November 2025Total exemption full accounts31 March 2025
16 October 2025Director's details changed
8 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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