Alternative Windows (Leeds) Holdings Limited

Active11822899 Private limited company
Incorporated
12 February 2019 (7 years)
Previously known as
Alternative Leeds (Holdings) Limited (until 13 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Sycamore House
Knowsthorpe Lane
Leeds
LS9 0PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born July 1961 (65)
Pratt, Darren
Director · Appointed 8 October 2024
British
Born March 1971 (55)
Director · Appointed 8 October 2024
British
Born September 1987 (39)
Officer history (3 former)
13 June 2025
Resigned Smith, Ian as Director
8 October 2024
Appointed Davis, Neil Anthony as Director
8 October 2024
Appointed Pratt, Darren as Director
8 October 2024
Appointed Watson, Benjamin Thomas as Director
8 October 2024
Appointed Smith, Ian as Director
8 October 2024
Resigned Barraclough, Darren Andrew as Director
8 October 2024
Resigned Fletcher, Nigel Mark as Director
12 February 2019
Appointed Barraclough, Darren Andrew as Director
12 February 2019
Appointed Fletcher, Nigel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Prive Limited Company
Reg. no. 15443167
Former controllers (2)
4 October 2024
Ceased Darren Andrew Barraclough — Owns 25–50% of shares
4 October 2024
Ceased Nigel Mark Fletcher — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alternative Windows (Leeds) Holdings Limited This company Owns 75–100% of shares
Alternative Windows (Leeds) Limited Owns 75–100% of shares

Financials

Net Assets
£2,411,240
Cash
£1,167,834
Profit
£694,325
Employees
84
Debt Ratio
13%
Current Ratio
7.5x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £1,952,408 £1,973,351 £2,203,667 £2,411,240
Balance sheet detail
20242023202220212020
Fixed Assets£256,046£437,045£468,975£479,324
Current Assets£2,509,624£2,038,658£1,677,124£1,677,480
Debtors£1,341,790£1,730,092£1,175,913£1,599,144
Cash£1,167,834£308,566£501,211£78,336
Creditors (< 1 year)£335,668£346,055£240,048£135,257£107,678
Creditors (> 1 year)£0£10,600£81,994
Net Current Assets£2,173,956£1,798,610£1,541,867£1,569,802
Net Assets£2,411,240£2,203,667£1,973,351£1,952,408
Shareholder Funds£2,411,240£2,203,667£1,973,351£1,952,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates21 May 2026
9 December 2025Group of companies' accounts30 April 2025
23 October 2025Confirmation statement with no updates4 October 2025
27 June 2025Termination of appointment of a director
20 October 2024Memorandum and Articles of Association
Show all recent filings

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