Alpha (Wrexham) Windows Ltd

Active04508795 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Simon Davies
Derek Roy Davies
Owned by
Ruth Kay Davies
Derek Roy Davies
Accounts type
Total exemption full
Region
Wales
Address
Alpha (Wrexham) Windows Ltd Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9UZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Simon
Director · Appointed 1 November 2025
British
Born March 1987 (39)
Davies, Ruth
Secretary · Appointed 21 August 2002
British
Davies, Derek Roy
Director · Appointed 21 August 2002
British
Born March 1949 (77)
Officer history (2 former)
1 November 2025
Appointed Davies, Simon as Director
21 August 2002
Appointed Davies, Ruth as Secretary
21 August 2002
Appointed Davies, Derek Roy as Director
15 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Ruth Kay Davies
Individual · Notified 5 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Derek Roy Davies
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Financials

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

Net Assets
£534,389
Cash
£142,574
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2020 2025 £257,359 £534,389
Balance sheet detail
20252024202220212020
Fixed Assets£234,840£221,307£231,196£215,427
Debtors£227,899£206,963£268,649£183,130
Cash£142,574£225,643£52,274
Creditors (< 1 year)£114,948£158,829£152,916£199,541(£164,609)
Net Current Assets£300,427£297,818£240,740£94,326£37,815
Net Assets£534,389£257,359
Shareholder Funds£534,389£519,125£471,936£309,753

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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