TW Window Systems Ltd

In liquidation11694925 Private limited company
Incorporated
23 November 2018 (7 years)
Industry
Manufacture of other plastic products (22290)
Directors
Stephen Ronald Rashleigh
Lorraine Rashleigh
Owned by
Daniel Rashleigh
Ian Rashleigh
Accounts type
Unaudited abridged
Region
East Midlands
Address
C/o Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Filing status

Accounts due
29 August 2024
Last accounts
29 November 2022
Conf. stmt due
6 December 2024
Last conf. stmt
22 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rashleigh, Stephen Ronald
Director · Appointed 22 October 2021
English
Born August 1955 (71)
Rashleigh, Lorraine
Director · Appointed 22 October 2021
British
Born March 1957 (69)
Officer history (4 former)
22 March 2024
Resigned Rashleigh, Daniel as Director
22 March 2024
Resigned Rashleigh, Ian as Director
22 October 2021
Appointed Rashleigh, Stephen Ronald as Director
22 October 2021
Appointed Rashleigh, Lorraine as Director
22 October 2021
Appointed Rashleigh, Daniel as Director
5 August 2019
Resigned Rashleigh, Daniel as Director
5 August 2019
Resigned Rashleigh, Scott Richard as Director
23 November 2018
Appointed Rashleigh, Daniel as Director
23 November 2018
Appointed Rashleigh, Scott Richard as Director
23 November 2018
Appointed Rashleigh, Ian as Director

Ownership 2 active

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

Daniel Rashleigh
Individual · Notified 22 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Ian Rashleigh
Individual · Notified 23 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Former controllers (2)
5 August 2019
Ceased Scott Richard Rashleigh — Owns 25–50% of shares
5 August 2019
Ceased Daniel Rashleigh — Owns 25–50% of shares

Financials

Balance sheet as at 29 November 2022 · unaudited abridged accounts

Employees
25

Trend

Employees
0 20 40 2019 2020 2021 2022 1 1 1 25
Balance sheet detail
2022202120202019
Current Assets£415,644£386,030£241,080
Debtors£254,916£273,904£133,091
Cash£3,460£40,007£40,371
Creditors (< 1 year)£556,917£399,095£372,624£235,613
Net Current Assets£16,549£13,406£5,467
Shareholder Funds£16,549£13,406£5,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Return of final meeting in a creditors' voluntary winding up

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