Ontime Windows Limited

Active05581710 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Harry James Shipley
Stephen Robert Shipley
Owned by
Stephen Robert Shipley
Accounts type
Total exemption full
Region
South East
Address
Unit 2
12 Ross Way
Folkestone
CT20 3UJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shipley, Harry James
Director · Appointed 30 September 2021
British
Born May 1998 (28)
Shipley, Stephen Robert
Director · Appointed 3 October 2005
British
Born November 1967
Officer history (6 former)
30 September 2021
Appointed Shipley, Harry James as Director
4 July 2017
Resigned Appleby, Marilyn Joy as Secretary
4 July 2017
Resigned Kirkham, Clive Paul as Director
4 July 2017
Resigned Appleby, Marilyn Joy as Director
1 November 2010
Appointed Kirkham, Clive Paul as Director
25 October 2008
Resigned Kirkham, Clive Paul as Director
5 October 2006
Appointed Appleby, Marilyn Joy as Director
3 October 2005
Appointed Silvermace Secretarial Limited as Corporate Secretary
3 October 2005
Appointed Silvermace Corporate Services Limited as Corporate Director
3 October 2005
Resigned Silvermace Corporate Services Limited as Corporate Director
3 October 2005
Appointed Kirkham, Clive Paul as Director
3 October 2005
Resigned Silvermace Secretarial Limited as Corporate Secretary
3 October 2005
Appointed Appleby, Marilyn Joy as Secretary
3 October 2005
Appointed Shipley, Stephen Robert as Director

Ownership 1 active

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

Stephen Robert Shipley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (2)
4 July 2017
Ceased Clive Paul Kirkham — Owns 25–50% of shares
4 July 2017
Ceased Marilyn Joy Appleby — Owns 25–50% of shares

Financials

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

Net Assets
£46,024
Cash
£124,779
Employees
7
Debt Ratio
89%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £85,305 £80,027 £125,926 £116,248 £46,024
Balance sheet detail
20252024202320212020
Fixed Assets£126,151£122,091£106,116£41,870£38,450
Current Assets£277,188£237,165£269,668£235,382£160,003
Debtors£119,499£115,949£133,722£97,011£123,234
Cash£124,779£92,328£77,315£88,205£0
Creditors (< 1 year)£229,658£146,909£102,181
Creditors (> 1 year)£106,613£42,361£4,459
Net Current Assets£47,530£54,890£60,603£88,473£57,822
Net Assets£46,024£116,248£125,926£80,027£85,305
Shareholder Funds£116,248£125,926£80,027£85,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Director's details changed
30 January 2026Total exemption full accounts30 April 2025
3 October 2025Confirmation statement with no updates3 October 2025
13 January 2025Total exemption full accounts30 April 2024
14 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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