Envy Windows Limited

Active04541733 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Glazing (43342)
Directors
Danielle Louise Mitchell
James Hardisty
Owned by
Caroline Varley
James Taylor Hardisty
Accounts type
Total exemption full
Region
Yorkshire
Address
40-42 Castleford Road
Normanton
WF6 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born February 1967 (59)
Mitchell, Danielle Louise
Director · Appointed 13 November 2025
British
Born August 1985 (41)
Hardisty, James
Secretary · Appointed 31 March 2006
British
Hardisty, James
Director · Appointed 23 September 2002
British
Born February 1969 (57)
Officer history (7 former)
13 November 2025
Appointed Bentley, Mark Andrew as Director
13 November 2025
Appointed Mitchell, Danielle Louise as Director
26 September 2024
Resigned Varley, Nicholas Anthony as Director
26 September 2024
Resigned Varley, Nicholas Anthony as Secretary
31 March 2006
Appointed Hardisty, James as Secretary
31 March 2006
Appointed Varley, Nicholas Anthony as Secretary
31 March 2006
Resigned Bickerdike, George Neil as Director
31 March 2006
Resigned Bickerdike, George Neil as Secretary
14 July 2005
Appointed Bickerdike, George Neil as Director
14 July 2005
Appointed Bickerdike, George Neil as Secretary
14 July 2005
Resigned Varley, Andrew as Secretary
26 September 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 September 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
23 September 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 September 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
23 September 2002
Appointed Varley, Andrew as Secretary
23 September 2002
Appointed Varley, Nicholas Anthony as Director
23 September 2002
Appointed Hardisty, James as Director

Ownership 2 active

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

Caroline Varley
Individual · Notified 21 February 2025
Owns 25–50% of shares
British
Born March 1960 (66)
James Taylor Hardisty
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)
Former controllers (1)
21 February 2025
Ceased Nicholas Anthony Varley — Owns 25–50% of shares

Financials

Net Assets
£241,445
Cash
£210,749
Employees
9
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £136,200 £115,418 £259,978 £241,156 £241,445
Balance sheet detail
202420232022202120202019
Fixed Assets£40,857£60,943£54,099£64,852£53,668
Current Assets£452,158£430,467£450,024£321,127£269,151
Debtors£224,409£261,236£204,814£42,027£89,435
Cash£210,749£149,231£225,210£237,955£146,171
Creditors (< 1 year)£245,842£235,439£204,300£228,335£208,949£172,322
Creditors (> 1 year)£0£7,123£24,217£4,198£50,000£4,100
Net Current Assets£206,316£195,028£221,689£112,178£96,829
Net Assets£241,445£241,156£259,978£115,418£136,200
Shareholder Funds£241,445£241,156£259,978£115,418£136,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
13 November 2025Appointment of a director
13 November 2025Appointment of a director
29 August 2025Total exemption full accounts31 December 2024
27 February 2025Cessation of a person with significant control
Show all recent filings

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