Wanstead Windows Limited

Active06366432 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Laura Jean Morris
Accounts type
Total exemption full
Region
Greater London
Address
74A High Street
Wanstead
London
E11 2RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2020
British
Director · Appointed 3 February 2020
British
Born May 1978 (48)
Director · Appointed 3 February 2020
British
Born September 1979 (47)
Towers, Stuart
Director · Appointed 19 September 2007
British
Born November 1966
Officer history (5 former)
3 February 2020
Resigned Rood, Lesley Jane as Secretary
3 February 2020
Appointed Morris, Daniel Terrence as Director
3 February 2020
Appointed Morris, Laura Jean as Director
3 February 2020
Appointed Morris, Laura Jean as Secretary
3 February 2020
Resigned Rood, Joseph Robert as Director
3 February 2020
Resigned Rood, Lesley Jane as Director
12 September 2008
Appointed Rood, Joseph Robert as Director
19 September 2007
Appointed Towers, Stuart as Director
19 September 2007
Appointed Rood, Lesley Jane as Director
19 September 2007
Appointed Rood, Lesley Jane as Secretary
11 September 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
11 September 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
11 September 2007
Appointed Online Nominees Limited as Corporate Director
11 September 2007
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 3 February 2020
Right to appoint and remove directors
British
Born September 1979 (47)
Former controllers (1)
3 February 2020
Ceased Joseph Robert Rood — Owns 75–100% of shares

Financials

Net Assets
£257,839
Cash
£228,526
Employees
9
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £137,633 £212,414 £257,839
Balance sheet detail
20242023202220212020
Fixed Assets£9,753£13,005£17,340£1,683£2,244
Current Assets£350,039£292,197£216,870£116,127£65,770
Debtors£102,483
Cash£228,526
Creditors (< 1 year)£94,578£81,873£82,122£72,301£53,510
Creditors (> 1 year)£7,375£10,915£14,455
Net Current Assets£255,461£210,324£134,748£43,826£12,260
Net Assets£257,839£212,414£137,633
Shareholder Funds£257,839£212,414£137,633£45,509£14,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates14 June 2026
27 June 2025Total exemption full accounts30 September 2024
25 June 2025Confirmation statement with no updates14 June 2025
1 July 2024Confirmation statement with no updates14 June 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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