Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Aylesbury Windows Company Limited
- Incorporated
- 24 March 2004 (22 years)
- Industry
- Glazing (43342)
- Directors
- Hayley TimberlakeJonathan George Timberlake
- Owned by
- Hayley TimberlakeJonathan George Timberlake
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9A Bessemer CrescentRabans Lane Industrial EstateAylesburyHP19 8TF
Officers 3 active
Officer details are public data from the Companies House register.
Timberlake, Hayley
Secretary · Appointed 20 May 2021
Timberlake, Hayley
Director · Appointed 20 May 2021
British
Born August 1980 (46)
Timberlake, Jonathan George
Director · Appointed 14 September 2020
British
Born March 1981 (45)
Officer history (10 former)
20 May 2021
Resigned Timberlake, Sarah Ellen as Secretary
20 May 2021
Appointed Timberlake, Hayley as Director
20 May 2021
Appointed Timberlake, Hayley as Secretary
20 May 2021
Resigned Timberlake, Sarah Ellen as Director
15 September 2020
Appointed Timberlake, Sarah Ellen as Secretary
15 September 2020
Resigned Smith, Sandra as Secretary
15 September 2020
Resigned Smith, Sandra Elizabeth as Director
14 September 2020
Appointed Timberlake, Sarah Ellen as Director
14 September 2020
Appointed Timberlake, Jonathan George as Director
3 February 2020
Resigned Smith, Martin Keith as Director
1 November 2011
Appointed Smith, Sandra as Secretary
31 October 2011
Resigned Young, Diane Jill as Secretary
31 October 2011
Resigned Young, Diane Jill as Director
31 October 2011
Resigned Young, Brian Phillip as Director
24 March 2004
24 March 2004
Appointed Young, Brian Phillip as Director
24 March 2004
Appointed Young, Diane Jill as Secretary
24 March 2004
Appointed Young, Diane Jill as Director
24 March 2004
24 March 2004
Appointed Smith, Martin Keith as Director
24 March 2004
24 March 2004
Appointed Smith, Sandra Elizabeth as Director
24 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hayley Timberlake
Individual · Notified 20 May 2021
Owns 25–50% of shares
British
Born August 1980 (46)
Jonathan George Timberlake
Individual · Notified 15 September 2020
Owns 25–50% of shares
British
Born March 1981 (45)
Former controllers (3)
20 May 2021
Ceased Sarah Ellen Timberlake — Owns 25–50% of shares
15 September 2020
Ceased Sandra Elizabeth Smith — Owns 25–50% of shares
3 February 2020
Ceased Martin Keith Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £101,839
- Cash
- £40,885
- Employees
- 8
- Debt Ratio
- 65%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £119,559 | £128,848 | £54,818 | £27,105 | ||
| Current Assets | £173,722 | £306,250 | £298,943 | £258,496 | £244,729 | £172,281 |
| Debtors | £116,954 | £108,415 | £176,197 | £148,124 | £123,112 | £65,010 |
| Cash | £40,885 | £186,788 | £109,286 | £88,280 | £95,903 | £89,922 |
| Creditors (< 1 year) | £170,995 | £200,131 | £252,841 | £171,463 | £155,652 | £168,271 |
| Creditors (> 1 year) | £20,447 | £50,000 | ||||
| Net Current Assets | £2,727 | £106,119 | £46,102 | £87,033 | £89,077 | £4,010 |
| Net Assets | £101,839 | £234,967 | £178,004 | £141,851 | £66,182 | £23,000 |
| Shareholder Funds | £101,839 | £234,967 | £178,004 | £141,851 | £66,182 | £23,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with updates | 21 March 2026 |
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