Kelsall Windows Limited

Active04453604 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Painting (43341)
Directors
Mark Arthur Peters
Susan Denise Peters
Owned by
Susan Denise Peters
Accounts type
Total exemption full
Region
North West
Address
C/o Djh Chester City Chester House
Lloyd Drive
Ellesmere Port
CH1 2DS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peters, Mark Arthur
Director · Appointed 16 January 2006
British
Born August 1963 (63)
Peters, Mark Arthur
Secretary · Appointed 2 June 2002
British
Peters, Susan Denise
Director · Appointed 2 June 2002
British
Born June 1966 (60)
Officer history (2 former)
16 January 2006
Appointed Peters, Mark Arthur as Director
2 June 2002
Appointed Peters, Mark Arthur as Secretary
2 June 2002
Appointed Peters, Susan Denise as Director
2 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Denise Peters
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1966 (60)

Financials

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

Net Assets
£1,473
Cash
£19,069
Employees
9
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2024 2025 £1,551 £1,177 £642 £1,473
Balance sheet detail
20252024202320212020
Fixed Assets£73,361£95,066£113,707£102,203
Current Assets£196,925£137,759£126,152£112,668
Debtors£100,856£74,636£35,476£29,070
Cash£19,069£3,123£36,676£43,598
Creditors (< 1 year)£221,664£141,043£149,951£122,355£108,217
Creditors (> 1 year)£44,152£70,387£56,041£107,735£96,511
Net Current Assets(£24,739)(£3,284)£3,797£4,451
Net Assets£1,473£642£1,177£1,551
Shareholder Funds£1,473£642£1,177£1,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
28 July 2026Confirmation statement with no updates9 July 2026
27 February 2026Total exemption full accounts31 May 2025
13 October 2025Registered office address changed
9 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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