Hadrian Window Systems Limited

Active04698363 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Paul Hughes
Accounts type
Total exemption full
Region
North East
Address
Unit 5 Haugh Lane
Addison Industrial Estate
Newcastle Upon Tyne
NE21 4TE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 November 2015
Appointed Hughes, Christopher Paul as Director
14 March 2003
Appointed Nichol, Frances as Secretary
14 March 2003
Appointed Nichol, Darren Wilfred as Director
14 March 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
14 March 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
14 March 2003
Appointed Dmcs Directors Limited as Corporate Director
14 March 2003
Resigned Dmcs Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 18 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15477299
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (1)
18 April 2024
Ceased Darren Wilfred Nichol — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hadrian Properties Limited Owns 25–50% of shares
Hadrian Window Systems Limited This company Owns 25–50% of shares
West End Cabinet & Joinery Limited Owns 25–50% of shares

Financials

Net Assets
£2,232,894
Cash
£507,914
Employees
17
Debt Ratio
14%
Current Ratio
7.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,112,192 £1,102,001 £1,372,491 £1,687,563 £2,059,643 £2,232,894
Balance sheet detail
202420232022202120202019
Fixed Assets£248,392£246,706£39,925£49,899£64,159£85,546
Current Assets£2,351,283£2,152,790£2,133,367£1,652,631£1,325,675£1,309,543
Debtors£1,641,973£1,403,882£1,340,444£1,007,142£731,557£761,317
Cash£507,914£460,869£527,520£415,953£464,126£461,478
Creditors (< 1 year)£311,516£283,084£478,143£320,558£275,643£263,268
Creditors (> 1 year)£3,375
Net Current Assets£2,039,767£1,869,706£1,655,224£1,332,073£1,050,032£1,046,275
Net Assets£2,232,894£2,059,643£1,687,563£1,372,491£1,102,001£1,112,192
Shareholder Funds£2,232,894£2,059,643£1,687,563£1,372,491£1,102,001£1,112,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
24 March 2026Confirmation statement with no updates14 March 2026
27 August 2025Total exemption full accounts30 November 2024
21 March 2025Confirmation statement with updates14 March 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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