Traditional Window Fittings Limited

Active06494677 Private limited company
Incorporated
5 February 2008 (18 years)
Previously known as
Tradtional Window Fittings Limited (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1
Harleston Street
Sheffield
S4 7QB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born December 1953 (72)
Director · Appointed 31 January 2025
British
Born February 1954 (72)
Director · Appointed 31 January 2025
British
Born January 1958 (68)
Officer history (3 former)
31 January 2025
Appointed Newsome, Marilyn Maria as Director
31 January 2025
Appointed Newsome, Martin John as Director
31 January 2025
Appointed Thornton, Colin David as Director
31 January 2025
Resigned Pacey, Helen Louise as Director
31 January 2025
Resigned Pacey, Helen Louise as Secretary
31 January 2025
Resigned Pacey, Keith Anthony as Director
29 October 2015
Appointed Pacey, Helen Louise as Director
5 February 2008
Appointed Pacey, Helen Louise as Secretary
5 February 2008
Appointed Pacey, Keith Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10263291
Former controllers (1)
31 January 2025
Ceased Keith Anthony Pacey — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Door Furniture Direct Limited Owns 75–100% of shares
English Chain Company Limited Owns 75–100% of shares
Traditional Window Fittings Limited This company Owns 75–100% of shares

Financials

Net Assets
£396,232
Cash
£72,679
Employees
3
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k 2020 2023 2025 £235,441 £350,402 £396,232
Balance sheet detail
2025202320212020
Fixed Assets£15,621£24,450£28,696
Current Assets£483,817£429,269£359,665£290,467
Debtors£297,261£17,530£13,352£2,725
Cash£72,679£285,061£225,955£186,538
Creditors (< 1 year)£99,301£97,204£98,709£80,835
Net Current Assets£384,516£332,065£260,956£209,632
Net Assets£396,232£350,402£235,441
Shareholder Funds£396,232£350,402£235,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
6 February 2026Confirmation statement with updates1 February 2026
5 November 2025Registration of a charge
22 October 2025Total exemption full accounts31 January 2025
26 March 2025Confirmation statement with updates1 February 2025
Show all recent filings

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