Urban Window Company South Ltd

Active09414345 Private limited company
Incorporated
30 January 2015 (11 years)
Previously known as
Palace Aluminium Limited (until 15 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Directors
Sharon Jane Tanner
James Tanner
Owned by
James Tanner
Jamie Robert Capp
Accounts type
Total exemption full
Address
Unit 12 Hillside Farm Rushmore Hill
Knockholt
Sevenoaks
TN14 7NL

Filing status

Accounts due
30 April 2026
Last accounts
30 July 2024
Conf. stmt due
13 February 2026
Last conf. stmt
30 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tanner, Sharon Jane
Director · Appointed 1 February 2021
British
Born March 1976 (50)
Tanner, James
Director · Appointed 28 September 2015
British
Born May 1974 (52)
Officer history (3 former)
1 February 2021
Appointed Tanner, Sharon Jane as Director
1 February 2021
Resigned Dyer, Neill Alan as Director
20 November 2020
Appointed Dyer, Neill Alan as Director
20 November 2020
Resigned Capp, Jamie Robert as Director
28 September 2015
Appointed Tanner, James as Director
28 September 2015
Resigned Ball, Steven David as Director
30 January 2015
Appointed Ball, Steven David as Director
30 January 2015
Appointed Capp, Jamie Robert as Director

Ownership 2 active

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

James Tanner
Individual · Notified 30 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Jamie Robert Capp
Individual · Notified 30 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Balance sheet as at 30 July 2024 · total exemption full accounts

Net Assets
(£106,512)
Cash
£10
Debt Ratio
247%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £144 £112 (£9,446) (£11,266) (£94,624) (£106,512)
Balance sheet detail
202420232022202120202019
Fixed Assets£592£1,683£2,775£3,866£5,304£13,394
Current Assets£72,009£74,675£178,761£378,188£189,436£154,779
Debtors£71,999£72,524£124,244£298,679£108,810£107,260
Cash£10£2,151£43,017£39,509£40,626£7,519
Creditors (< 1 year)£140,668£115,662£117,275£295,765£143,620£165,484
Creditors (> 1 year)£38,333£55,000£75,000£95,000£50,000
Net Current Assets(£68,659)(£40,987)£61,486£82,423£45,816(£10,705)
Net Assets(£106,512)(£94,624)(£11,266)(£9,446)£112£144
Shareholder Funds(£106,512)(£94,624)(£11,266)(£9,446)£112£144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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