Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2026 (overdue)
- Last conf. stmt
- 10 February 2025
Authentic Timber Windows Ltd
- Incorporated
- 25 January 2006 (20 years)
- Previously known as
- Adoorable Timber Windows Ltd (until 30 June 2014)Affordable Timber Windows Ltd (until 23 June 2014)Premier Windows & Joinery Ltd (until 4 April 2008)Earlier: Agd Data Processing Limited
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Stephen Earle
- Owned by
- Stephen Earle
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 4Second FloorAus Bore House19-25 Manchester RoadWilmslowSK9 1BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Earle, Stephen
Director · Appointed 14 March 2008
British
Born September 1975 (51)
Officer history (5 former)
30 November 2009
14 March 2008
Appointed Earle, Stephen as Director
14 March 2008
14 March 2008
14 March 2008
Resigned Earle, Stephen as Secretary
12 October 2006
12 October 2006
Appointed Earle, Stephen as Secretary
12 October 2006
12 October 2006
25 January 2006
25 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Earle
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1975 (51)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £21,781
- Employees
- 1
- Debt Ratio
- 80%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,740 | £5,780 | £3,716 | £4,129 | £4,587 | £2,118 |
| Current Assets | £105,507 | £134,786 | £64,055 | £46,052 | £98,812 | £54,898 |
| Creditors (< 1 year) | £51,011 | £63,767 | £97,970 | £140,443 | £145,677 | £46,685 |
| Creditors (> 1 year) | £60,455 | £77,110 | ||||
| Net Current Assets | £77,496 | £84,019 | (£33,915) | (£94,391) | (£46,865) | £8,213 |
| Net Assets | £21,781 | £12,689 | (£30,199) | (£90,262) | (£42,278) | £10,331 |
| Shareholder Funds | £21,781 | £12,689 | (£30,199) | (£90,262) | (£42,278) | £10,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of affairs | |||
| 11 September 2026 | Appointment of a voluntary liquidator | |||
| 11 September 2026 | Registered office address changed | |||
| 11 September 2026 | Resolutions | |||
| 17 June 2026 | Compulsory strike-off action has been suspended |
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