The Shutter Store Limited

Active08486920 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Quayside House Basin Road South
Portslade
Brighton
BN41 1WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Andress, Nico
Secretary · Appointed 1 August 2024
Director · Appointed 25 February 2022
Irish
Born March 1988 (38)
Director · Appointed 25 February 2022
British
Born October 1978 (48)
Tamlyn, Samuel Peter
Secretary · Appointed 23 June 2021
Director · Appointed 17 February 2021
British
Born June 1980 (46)
Officer history (7 former)
1 August 2024
Resigned Speer, James Alistair David as Director
1 August 2024
Resigned Dickson, Stuart Michael as Director
1 August 2024
Appointed Andress, Nico as Secretary
1 August 2024
Resigned Dickson, Russell Cameron as Director
25 February 2022
Appointed Tamlyn, Sam as Director
25 February 2022
Appointed Grzymek, Oliver as Director
23 June 2021
23 June 2021
Resigned Clark, Murray Alexander Mcgregor as Secretary
23 June 2021
Appointed Tamlyn, Samuel Peter as Secretary
30 April 2021
Appointed Clark, Murray Alexander Mcgregor as Secretary
30 April 2021
Resigned Carter, Mark Gary as Secretary
30 April 2021
Resigned Carter, Mark Gary as Director
17 February 2021
Appointed Dickson, Russell Cameron as Director
17 February 2021
Appointed Speer, James Alistair David as Director
17 February 2021
Appointed Mccluggage, Jonathan Dc as Director
17 February 2021
Appointed Dickson, Stuart Michael as Director
12 April 2013
Appointed Carter, Mark Gary as Secretary
12 April 2013
Appointed Carter, Mark Gary as Director
12 April 2013
Appointed Clark, Murray Alexander Mcgregor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04472045

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Ascend Digital Solutions Ltd Owns 75–100% of shares
Ball Software Limited Owns 75–100% of shares
Bright & Shade Group Limited Owns 75–100% of shares
Do It Yourself Shutters Limited Owns 75–100% of shares
JL Shutters Limited Owns 75–100% of shares
Neptune Shutters Limited Owns 75–100% of shares
Shutter Installation Services Limited Owns 75–100% of shares
Shutterly Fabulous Limited Owns 75–100% of shares (as a firm)
Shutterly Fabulous Retail Limited Owns 75–100% of shares
TCMM International Limited Owns 75–100% of shares (as a firm)
The California Shutter and Blind Company Limited Owns 75–100% of shares (as a firm)
The California Shutter Company Limited Owns 75–100% of shares (as a firm)
The Shutter Store Limited This company Owns 75–100% of shares
Trade Shutters Wholesale Limited Owns 75–100% of shares
California Shutters Limited Owns 75–100% of shares
Decora Blind Systems Limited Owns 75–100% of shares
Alternative Project Ltd DissolvedOwns 75–100% of shares
Illumin8 Products Limited Owns 50–75% of shares
Illumin8 Blinds & Curtains Limited Owns 75–100% of shares
Make My Blinds Limited Owns 75–100% of shares
Mzuri Textiles Ltd Owns 75–100% of shares
Purely Shutters Limited Owns 75–100% of shares
Stelor Ltd Status not confirmedOwns 75–100% of shares
Tropical Blinds Limited Owns 75–100% of shares

Financials

Net Assets
£696,263
up £73,406 (12%)
Cash
£79,527
down £152,421 (66%)
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £622,857 £696,263
Balance sheet detail
20212020
Fixed Assets£42,033£94,334
Current Assets£1,279,840£1,314,983
Debtors£1,200,313£1,083,035
Cash£79,527£231,948
Creditors (< 1 year)£625,610£766,019
Creditors (> 1 year)£0£17,092
Net Current Assets£654,230£548,964
Net Assets£696,263£622,857
Shareholder Funds£696,263£622,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates20 March 2026
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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