Sash Hardware Limited

Active06291911 Private limited company
Incorporated
25 June 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Malin Cullin
Jonna Opitz
Peter Welin
Accounts type
Dormant
Region
Wales
Address
Victorian House Parc Hendre Business Parc
Capel Hendre
Ammanford
SA18 3FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Cullin, Malin
Director · Appointed 17 December 2025
Swedish
Born January 1972 (54)
Opitz, Jonna
Director · Appointed 17 December 2025
Swedish
Born July 1969 (57)
Welin, Peter
Director · Appointed 17 December 2025
Swedish
Born June 1973 (53)
Evans, Nick Brian
Director · Appointed 6 November 2023
British
Born March 1972 (54)
Officer history (12 former)
17 December 2025
Appointed Opitz, Jonna as Director
17 December 2025
Appointed Welin, Peter as Director
17 December 2025
Resigned Huxtable, Mark Ashley as Director
17 December 2025
Appointed Cullin, Malin as Director
11 June 2024
Resigned Shather, Mark Iestyn as Director
15 February 2024
Resigned Winslet, Stephen Paul as Director
6 November 2023
Appointed Evans, Nick Brian as Director
6 September 2023
Appointed Shather, Mark Iestyn as Director
6 September 2023
Resigned Best, Redvers as Director
19 March 2023
Appointed Best, Redvers as Director
19 March 2023
Appointed Huxtable, Mark Ashley as Director
17 March 2023
Resigned Starkey, Scot Brian as Director
17 March 2023
Resigned Starkey, Scot Brian as Secretary
17 January 2023
Resigned Best, Redvers as Director
17 January 2023
Appointed Best, Redvers as Director
15 August 2022
Resigned Cunningham, Ian Richard as Director
14 March 2022
Appointed Winslet, Stephen Paul as Director
26 August 2021
Appointed Cunningham, Ian Richard as Director
18 May 2021
Resigned Jones, Andrew Royston as Director
9 October 2020
Appointed Jones, Andrew Royston as Director
1 September 2009
Appointed Starkey, Scot Brian as Secretary
17 June 2009
Resigned Starkey, Sarah Louise as Director
15 June 2009
Appointed Starkey, Scot Brian as Director
15 June 2009
Resigned James, Lowri as Secretary
25 June 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 June 2007
Appointed James, Lowri as Secretary
25 June 2007
Appointed Starkey, Sarah Louise as Director
25 June 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 07259617
Former controllers (1)
26 August 2021
Ceased Scot Brian Starkey — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Sovereign Home Installations Limited DissolvedOwns 25–50% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited This company Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2024 2025 0 1 0 0
Balance sheet detail
2025202420202019
Fixed Assets£2,742,834£1,896,663
Current Assets£1,988,485£1,948,818
Debtors£1£1£1,662,262£1,732,501
Cash£27,308£9,130
Creditors (< 1 year)£1,820,176£631,911
Creditors (> 1 year)£189,568£493,562
Net Current Assets£168,309£1,316,907
Net Assets£2,639,323£2,635,537
Shareholder Funds£2,639,323£2,635,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates25 June 2026
21 May 2026Accounts for a dormant company31 December 2025
23 December 2025Appointment of a director
23 December 2025Appointment of a director
23 December 2025Appointment of a director
Show all recent filings

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