Thame Glass Windows Holdings Limited

Active05868663 Private limited company
Incorporated
6 July 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
David Lloyd Carnell
Accounts type
Micro entity
Region
South East
Address
Unit C6 Station Yard
Thame
Oxon
OX9 3UH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2006
British
Born July 1954 (72)
Officer history (3 former)
7 July 2014
Resigned Buzzard, Fiona Patrcia as Secretary
6 July 2006
Appointed Carnell, David Lloyd as Director
6 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 July 2006
Appointed Buzzard, Fiona Patrcia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born July 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2025 £785,865 £785,865 £785,865 £785,865 £0
Balance sheet detail
20252023202120202019
Fixed Assets£320,000£1,000£1,000£1,000£1,000
Current Assets£0£784,865£784,865£784,865£784,865
Debtors£784,865
Creditors (< 1 year)£320,000
Net Current Assets(£320,000)£784,865£784,865£784,865£784,865
Net Assets£0£785,865£785,865£785,865£785,865
Shareholder Funds£0£785,865£785,865£785,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates6 July 2026
31 March 2026Micro company accounts30 June 2025
29 September 2025Previous accounting period extended
14 July 2025Confirmation statement with no updates6 July 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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