R B Windows South West Limited

Active05014317 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Richard Clive Burchell
Accounts type
Total exemption full
Region
South West
Address
55 Fore Street
Torpoint
PL11 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Frankham, Jannette
Secretary · Appointed 23 July 2019
Director · Appointed 13 January 2004
British
Born July 1964 (62)
Officer history (5 former)
23 July 2019
Appointed Frankham, Jannette as Secretary
24 June 2019
Resigned White, Lisa Marie as Director
24 June 2019
Resigned White, Lisa Marie as Secretary
13 October 2011
Appointed White, Lisa Marie as Director
23 August 2005
Appointed White, Lisa Marie as Secretary
23 August 2005
Resigned Burchell, Clive Thomas Henry as Secretary
13 January 2004
Appointed Burchell, Richard Clive as Director
13 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 January 2004
Appointed Burchell, Clive Thomas Henry as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (1)
24 June 2019
Ceased Lisa Marie White — Owns 25–50% of shares

Financials

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

Net Assets
£183,314
Cash
£110,673
Employees
5

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £47,789 £76,725 £109,055 £165,594 £210,236 £183,314
Balance sheet detail
202520242023202220212020
Fixed Assets£93,267£121,533£45,353£37,027
Current Assets£154,719£99,355
Debtors£85,519£60,448
Cash£110,673£85,723£112,586£115,387£60,579£30,286
Creditors (< 1 year)£182,136£152,400£128,216£128,950£101,828£85,612
Creditors (> 1 year)£667£29,596£9,740£13,441£16,667
Net Current Assets£52,891£13,743
Net Assets£183,314£210,236£165,594£109,055£76,725£47,789
Shareholder Funds£183,314£210,236£165,594£109,055£76,725£47,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Satisfaction of a charge in full
23 January 2026Confirmation statement with updates4 January 2026
18 December 2025Total exemption full accounts31 March 2025
17 January 2025Confirmation statement with updates4 January 2025
25 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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