Flintshire Windows Limited

Active04688528 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Other construction installation (43290)
Glazing (43342)
Directors
Rachael Hynes
Dennis Hynes
Owned by
Dennis Hynes
Rachael Hynes
Accounts type
Total exemption full
Region
North West
Address
Egerton House
55 Hoole Road
Chester
CH2 3NJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hynes, Rachael
Director · Appointed 2 August 2023
British
Born November 1969
Hynes, Dennis
Director · Appointed 6 March 2003
British
Born May 1962 (64)
Officer history (4 former)
2 August 2023
Appointed Hynes, Rachael as Director
30 March 2016
Resigned Benson Flynn Ltd as Corporate Secretary
27 August 2015
Resigned Garratt, Alec as Director
6 March 2003
Appointed Hynes, Dennis as Director
6 March 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
6 March 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
6 March 2003
Appointed Avis, Christine Susan as Nominee Director
6 March 2003
Resigned Avis, Christine Susan as Nominee Director
6 March 2003
Appointed Garratt, Alec as Director
6 March 2003
Appointed Benson Flynn Ltd as Corporate Secretary

Ownership 2 active

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

Dennis Hynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born May 1962 (64)
Rachael Hynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 £88,987 £81,207 £83,441 £178,338

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£214,772£218,924£250,773£280,111
Current Assets£231,357£116,016£124,577£112,922
Debtors£35,241
Cash£196,116
Creditors (< 1 year)£267,791£251,499£294,143£287,791
Creditors (> 1 year)£0
Net Current Assets(£36,434)(£135,483)(£169,566)(£172,504)
Net Assets£83,441£81,207£88,987
Shareholder Funds£178,338£83,441£81,207£88,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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