Lingley Windows Limited

Active05380107 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Other construction installation (43290)
Directors
David Henry Heraty
Peter Macphail
Owned by
David Henry Heraty
Peter Mcphail
Accounts type
Micro entity
Region
North West
Address
Unit C1 Platts Lane
Burscough
Lancashire
L40 7TE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Heraty, David Henry
Director · Appointed 28 January 2022
British
Born February 1983 (43)
Macphail, Peter
Secretary · Appointed 9 March 2006
British
Macphail, Peter
Director · Appointed 2 March 2005
British
Born November 1971
Officer history (4 former)
28 January 2022
Appointed Heraty, David Henry as Director
28 January 2022
Resigned Taylor, James Bernard as Director
9 March 2006
Appointed Macphail, Peter as Secretary
9 March 2006
Resigned Smith, Edward as Director
5 December 2005
Resigned Cousins, David Trevor as Secretary
5 December 2005
Resigned Cousins, David Trevor as Director
2 March 2005
Appointed Macphail, Peter as Director
2 March 2005
Appointed Cousins, David Trevor as Secretary
2 March 2005
Appointed Cousins, David Trevor as Director
2 March 2005
Appointed Smith, Edward as Director
2 March 2005
Appointed Taylor, James Bernard as Director

Ownership 2 active

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

David Henry Heraty
Individual · Notified 17 March 2022
Owns 25–50% of shares
British
Born February 1983 (43)
Peter Mcphail
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Former controllers (2)
3 April 2026
Ceased Jennie Heraty — Owns 25–50% of shares
17 March 2022
Ceased James Bernard Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£654
Employees
4
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £1,435 £9,606 £1,688 £753 £654
Balance sheet detail
202520242023202220212020
Fixed Assets£782£978£1,224£1,531£1,916£2,398
Current Assets£98,150£103,891£100,597£126,842£125,311£130,999
Creditors (< 1 year)£86,508£82,244£68,261£77,641£75,792£133,268
Creditors (> 1 year)£11,770£21,872£31,872£41,126£50,000
Net Current Assets£11,642£21,647£32,336£49,201£49,519(£2,269)
Net Assets£654£753£1,688£9,606£1,435
Shareholder Funds£654£753£1,688£9,606£1,435£129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates3 September 2026
22 April 2026Cessation of a person with significant control
22 December 2025Micro company accounts30 March 2025
16 September 2025Confirmation statement with no updates3 September 2025
12 February 2025Micro company accounts30 March 2024
Show all recent filings

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