KCW Windows Ltd

Active06822348 Private limited company
Incorporated
18 February 2009 (17 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Total exemption full
Region
East of England
Address
25A Shuttleworth Road
Bedford
MK41 0HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born April 1972 (54)
Director · Appointed 28 March 2024
British
Born September 1971 (55)
Officer history (4 former)
28 March 2024
Appointed Cunningham, Amanda Ashlee as Director
28 March 2024
Appointed Cunningham, David Ashlee as Director
28 March 2024
Resigned Peeling, Elizabeth as Director
28 March 2024
Resigned Pettit, Karen as Director
10 January 2018
Appointed Peeling, Elizabeth as Director
8 January 2018
Resigned Singh, Keshmahinder as Director
31 December 2009
Resigned Peeling, Elizabeth as Secretary
18 February 2009
Appointed Peeling, Elizabeth as Secretary
18 February 2009
Appointed Singh, Keshmahinder as Director
18 February 2009
Appointed Pettit, Karen as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 15460084
Former controllers (3)
28 March 2024
Ceased Elizabeth Peeling — Owns 25–50% of shares
28 March 2024
Ceased Lucie Evans — Owns 25–50% of shares
28 March 2024
Ceased Karen Pettit — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Halcyon 10 IP Holdings Ltd Owns 75–100% of shares
Halcyon 10 Properties Ltd Owns 75–100% of shares
Halcyon KCW SPV 1 Ltd Owns 75–100% of shares
KCW Windows Ltd This company Owns 75–100% of shares

Financials

Net Assets
£515,082
Cash
£20,857
Employees
16
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £390,580 £359,988 £357,704 £417,653 £328,061 £515,082
Balance sheet detail
202520242023202220212020
Fixed Assets£223,930£69,155£94,399£107,999£130,022£140,950
Current Assets£787,527£495,520£519,752£571,693£526,230£383,521
Debtors£638,209£273,458£227,087£95,076£134,619£154,855
Cash£20,857£134,092£199,437£372,345£315,443£156,054
Creditors (< 1 year)£236,614£179,617£228,650£196,264£128,772
Creditors (> 1 year)£16,881£93,338£100,000£5,119
Net Current Assets£437,480£258,906£340,135£343,043£329,966£254,749
Net Assets£515,082£328,061£417,653£357,704£359,988£390,580
Shareholder Funds£328,061£417,653£357,704£359,988£390,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates10 January 2026
12 November 2025Satisfaction of a charge in full
11 November 2025Total exemption full accounts31 March 2025
17 July 2025Registration of a charge
1 July 2025Satisfaction of a charge in full
Show all recent filings

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