Southfield Windows Ltd

Active07974781 Private limited company
Incorporated
5 March 2012 (14 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Anthony David Wallis
Accounts type
Total exemption full
Region
South West
Address
Unit 8
Babbage Road
Totnes
TQ9 5JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born January 1993 (33)
Wallis, Anthony David
Director · Appointed 5 March 2012
British
Born September 1943 (83)
Director · Appointed 5 March 2012
British
Born June 1970 (56)
Officer history (4 former)
31 October 2024
Resigned Bell, Stuart James as Director
12 July 2023
Appointed Wallis, Rick Clayton as Director
5 July 2022
Resigned Bell, Sandra as Director
5 July 2022
Resigned Wallis, Joanna Dawn as Director
5 July 2022
Resigned Wallis, Phoebe Ann as Director
5 March 2012
Appointed Wallis, Anthony David as Director
5 March 2012
Appointed Wallis, Stanley Joel as Director
5 March 2012
Appointed Bell, Sandra as Director
5 March 2012
Appointed Wallis, Joanna Dawn as Director
5 March 2012
Appointed Wallis, Phoebe Ann as Director
5 March 2012
Appointed Bell, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14426913
Former controllers (1)
9 May 2023
Ceased Anthony David Wallis — Has significant influence or control

Financials

Net Assets
£1,176,805
Cash
£323,479
Debt Ratio
47%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2023 2024 £780,198 £774,806 £783,476 £1,608,291 £1,136,422 £1,176,805
Balance sheet detail
202420232023202220212020
Fixed Assets£223,817£163,758£287,457£308,583
Current Assets£1,985,579£1,628,732£2,430,666£1,450,558£1,070,844£861,434
Debtors£1,262,253£827,203£1,085,172£340,239£413,314£572,224
Cash£323,479£643,701£1,147,710£964,134£549,852£245,936
Creditors (< 1 year)£410,283£200,613£572,777£959,791£501,075£341,425
Creditors (> 1 year)£0
Net Current Assets£1,575,296£1,428,119£1,857,889£490,767
Net Assets£1,176,805£1,136,422£1,608,291£783,476£774,806£780,198
Shareholder Funds£1,176,805£1,136,422£1,608,291£783,476£774,806£780,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates5 March 2026
29 April 2026Replacement filing for the appointment of a director
18 September 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with updates5 March 2025
14 March 2025Termination of appointment of a director
Show all recent filings

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