Derwent Sash Windows Limited

Active06056303 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Other construction installation (43290)
Directors
Andrew Edward Maynard
Robert Thomas Walters
Accounts type
Total exemption full
Region
East Midlands
Address
31 Nottingham Road
Ripley
DE5 3AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Maynard, Andrew Edward
Director · Appointed 1 April 2023
British
Born June 1985 (41)
Walters, Rachel
Secretary · Appointed 17 January 2007
British
Walters, Robert Thomas
Director · Appointed 17 January 2007
British
Born January 1969 (57)
Officer history (3 former)
15 October 2025
Resigned Walters, Alister as Director
1 April 2023
Appointed Maynard, Andrew Edward as Director
1 April 2023
Appointed Walters, Alister as Director
19 January 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
17 January 2007
Appointed Walters, Rachel as Secretary
17 January 2007
Appointed Walters, Robert Thomas as Director
17 January 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 16084528
Former controllers (1)
15 December 2024
Ceased Robert Thomas Walters — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£106,971
Employees
22
Current Ratio
0.7x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £42,839 £283,184 £327,090 £446,853 £397,688 (£27,242)
Balance sheet detail
202520242023202220212020
Fixed Assets£69,325£60,593£102,294£79,936£89,759£70,185
Current Assets£263,714£770,511£559,116£390,483£656,493£179,998
Debtors£36,447£383,911£90,670£153,259£221,306£108,326
Cash£106,971£297,685£468,446£237,224£435,187£71,672
Creditors (< 1 year)£360,281£433,416£214,557£143,329£463,068£207,344
Net Current Assets(£96,567)£337,095£344,559£247,154£193,425(£27,346)
Shareholder Funds(£27,242)£397,688£446,853£327,090£283,184£42,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
24 December 2025Confirmation statement with no updates13 December 2025
24 December 2025Director's details changed
23 December 2025Total exemption full accounts31 March 2025
16 October 2025Termination of appointment of a director
Show all recent filings

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