Abbey Windows Holdings Limited

Active11245702 Private limited company
Incorporated
9 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
TPF Holdings (Thames Valley) Ltd
Accounts type
Total exemption full
Region
South West
Address
Britannia House
Kimberley Road
Clevedon
BS21 6QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

TPF Holdings (Thames Valley) Ltd
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
2 July 2021
Ceased Catherine Mary Whitehead — Owns 25–50% of shares
2 July 2021
Ceased Neil Whitehead — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 2025 £29,994 £29,982 £29,982 £29,982 £21,982
Balance sheet detail
20252024202320212020
Current Assets£2,300,942£2,185,537£746,906
Debtors£1,222,000£3,121,771£2,236,667
Cash£0£64,275£1,480,966£42,335
Creditors (< 1 year)£2,975,531£2,155,555£716,912
Net Current Assets(£674,589)£29,982£29,994
Shareholder Funds£21,982£29,982£29,982£29,982£29,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates8 March 2026
24 March 2026Total exemption full accounts31 March 2025
13 August 2025Change of details for a person with significant control
1 April 2025Total exemption full accounts31 March 2024
28 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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