Horley Windows Investments Limited

Active06454195 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Horley Windows Holdings Limited (until 1 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Frederick Hubert Tanner
David John Gallup
Accounts type
Total exemption full
Region
South East
Address
C/o Venthams Limited Unit 8
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2007
British
Director · Appointed 14 December 2007
British
Born July 1948 (78)
Director · Appointed 14 December 2007
British
Born April 1954 (72)
Officer history (2 former)
14 December 2007
Appointed Gallup, David John as Secretary
14 December 2007
Appointed Gallup, David John as Director
14 December 2007
Appointed Tanner, Frederick Hubert as Director
14 December 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 December 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 December 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 December 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£95,319
Cash
£0
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £79,990 £87,274 £81,672 £68,273 £97,044 £93,531 £95,319
Balance sheet detail
2026202520242023202220212020
Fixed Assets£200,000£167,500£167,500£167,500£167,500
Current Assets£7£5,393£9,156£18,256£54,399
Cash£0£9£7£5,393£9,156£18,256£15,792
Creditors (< 1 year)£100,481£102,278£98,763£88,620£74,984£38,482£51,909
Creditors (> 1 year)£16,000£20,000£60,000£90,000
Net Current Assets(£100,481)(£102,269)(£98,756)(£83,227)(£65,828)(£20,226)£2,490
Net Assets£95,319£93,531£97,044£68,273£81,672£87,274£79,990
Shareholder Funds£95,319£93,531£97,044£68,273£81,672£87,274£79,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates14 December 2025
8 October 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates14 December 2024
12 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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