Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Victorian House Window Group Ltd
- Incorporated
- 20 May 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Malin CullinJonna OpitzPeter Welin
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Victorian House Parc HendreCapel HendreAmmanfordSA18 3FA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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)
British
Born March 1972 (54)
Officer history (9 former)
17 December 2025
17 December 2025
17 December 2025
Appointed Welin, Peter as Director
17 December 2025
17 December 2025
Appointed Opitz, Jonna as Director
17 December 2025
Appointed Cullin, Malin as Director
11 June 2024
11 June 2024
15 February 2024
6 September 2023
6 September 2023
17 March 2023
17 March 2023
Resigned Starkey, Scot as Secretary
15 August 2022
14 March 2022
27 August 2021
27 August 2021
27 August 2021
18 May 2021
9 October 2020
20 May 2010
Appointed Starkey, Scot as Secretary
20 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01110137
Former controllers (4)
17 December 2025
17 December 2025
Ceased BGF Nominees Limited — Owns 25–50% of shares
6 November 2023
27 August 2021
Ceased BGF Investment Management Limited — 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
Victorian House Window Group Ltd This company Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,926
- Profit
- £735,001
Trend
Cash
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,162,126 | £89 | £0 | |
| Current Assets | £7,510,345 | £100 | ||
| Debtors | £9,209,015 | £7,510,331 | £0 | |
| Cash | £6,926 | £14 | ||
| Creditors (< 1 year) | £4,145,536 | £6,967,619 | £780 | |
| Creditors (> 1 year) | £500,000 | £0 | ||
| Net Current Assets | £542,726 | (£780) | £100 | |
| Net Assets | £42,815 | £100 | ||
| Shareholder Funds | £42,815 | (£780) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 3 January 2026 | Memorandum and Articles of Association | |||
| 3 January 2026 | Resolutions | |||
| 23 December 2025 | Appointment of a director | |||
| 23 December 2025 | Appointment of a director |
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