Harbourside Windows and Conservatories Limited

Active05536287 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
South East
Address
2 Downley Road
Havant
PO9 2NJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2016
British
Born January 1983 (43)
Director · Appointed 4 July 2011
British
Born September 1973 (53)
Officer history (3 former)
9 September 2016
Appointed Derrick, Wayne Francis as Director
4 July 2011
Appointed Kennedy, Paul Anthony as Director
4 July 2011
Resigned Kennedy, Susan Vivien as Secretary
4 July 2011
Resigned Kennedy, Hannah Kate as Director
23 June 2006
Resigned Elliott-Martin, Richard James as Director
1 November 2005
Appointed Elliott-Martin, Richard James as Director
15 August 2005
Appointed Kennedy, Susan Vivien as Secretary
15 August 2005
Appointed Kennedy, Hannah Kate as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06890768
Former controllers (2)
19 November 2025
Ceased Paul Anthony Kennedy — Owns 25–50% of shares
19 November 2025
Ceased Hannah Kate Kennedy — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Harbourside Windows and Conservatories Limited This company Owns 75–100% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£711,865
Cash
£141,220
Employees
16
Debt Ratio
46%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £87,237 £731,361 £712,724 £696,447 £697,728 £476,511 £711,865
Balance sheet detail
2025202420232022202120202019
Fixed Assets£161,287£188,296£493,949£405,464£209,409£30,518£30,864
Current Assets£1,145,100£720,161£875,543£939,995£898,375£1,002,154£340,076
Debtors£984,773£618,058£823,867£902,013£871,643£912,060£65,717
Cash£141,220£87,479£37,320£37,982£26,732£90,094£74,555
Creditors (< 1 year)£476,803£280,920£485,572£423,713£318,464£285,300£244,428
Creditors (> 1 year)£82,823£105,394£125,917£178,447£65,420£16,011£39,275
Net Current Assets£668,297£439,241£389,971£516,282£579,911£716,854£95,648
Net Assets£711,865£476,511£697,728£696,447£712,724£731,361£87,237
Shareholder Funds£711,865£476,511£697,728£696,447£712,724£731,361£87,237

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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