Ambassador Window Systems Limited

Active05814826 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Other construction installation (43290)
Glazing (43342)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Holly Road
Skegness
Lincolnshire
PE25 3TE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
British
Born October 1955 (71)
Secretary · Appointed 16 May 2006
British
Director · Appointed 16 May 2006
British
Born January 1959 (67)
Officer history (4 former)
9 March 2022
Appointed Keck, Jeremy as Director
1 February 2022
Resigned Hedison, Ben as Director
1 February 2022
Resigned Hedison, Diana as Director
1 May 2011
Appointed Hedison, Ben as Director
16 May 2006
Appointed Hedison, Simon Lindsay as Secretary
16 May 2006
Appointed Hedison, Simon Lindsay as Director
16 May 2006
Appointed Hedison, Diana as Director
16 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 May 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13708335
Former controllers (3)
7 June 2023
Ceased Boardcraft (Holdings) Ltd — Owns 75–100% of shares
1 February 2022
Ceased Diana Hedison — Owns 25–50% of shares
23 May 2021
Ceased Simon Lindsay Hedison — Owns 50–75% of shares

Financials

Net Assets
£631,339
Cash
£0
Employees
10
Debt Ratio
43%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £176,852 £390,165 £575,539 £601,300 £631,339
Balance sheet detail
20252024202320212020
Fixed Assets£36,465£39,240£48,878£22,333£312,462
Current Assets£1,079,434£1,093,986£1,110,488£1,083,656£144,024
Debtors£1,055,634£1,054,388£1,052,631£1,008,512£87,505
Cash£0£313£65£27,614£24,169
Creditors (< 1 year)£407,651£332,839£270,597£207,769£181,329
Creditors (> 1 year)£76,909£199,087£313,230£503,812£92,216
Net Current Assets£671,783£761,147£839,891£875,887(£37,305)
Net Assets£631,339£601,300£575,539£390,165£176,852
Shareholder Funds£631,339£601,300£575,539£390,165£176,852

What Ambassador Window Systems say about themselves

“Trusted local specialists supplying and installing energy-efficient windows, doors, conservatories, roofline and glazing solutions across Skegness and Sutton-On-Sea.”

— from ambassadorwindowsystems.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts30 June 2026
27 May 2026Confirmation statement with no updates14 May 2026
22 May 2026Replacement filing for the appointment of a director
16 March 2026Unaudited abridged accounts30 June 2025
19 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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