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The Window Shop Limited

The Window Shop Limited is an active company incorporated on 11 August 1986 with the registered office located in Carlisle, Cumbria. The Window Shop Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02045254
Private limited company
Age
39 years
Incorporated 11 August 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit B
Caxton Road
Newtown Industrial Estate
Carlisle
CA2 7NS
Same address for the past 39 years
Telephone
01228 818818
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Apr 1953
PSC • Director • Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinklepark Limited
John Cook and are mutual people.
Active
TWS Group Ltd
John Cook and Simon Nigel Stewart Cook are mutual people.
Active
Decs Developments Limited
Simon Nigel Stewart Cook is a mutual person.
Active
Holmview Ltd
Simon Nigel Stewart Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£318.8K
Increased by £40.08K (+14%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£2.06M
Increased by £122.53K (+6%)
Total Liabilities
-£837.67K
Decreased by £65.68K (-7%)
Net Assets
£1.22M
Increased by £188.22K (+18%)
Debt Ratio (%)
41%
Decreased by 5.96% (-13%)
Latest Activity
Confirmation Submitted
25 Days Ago on 21 Dec 2025
Mrs Jacqueline Mary Cook Details Changed
1 Month Ago on 19 Nov 2025
Mr John Cook Details Changed
1 Month Ago on 19 Nov 2025
Mr John Cook (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mrs Jacqueline Mary Cook (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mr Christopher John Cook Details Changed
1 Month Ago on 19 Nov 2025
Mrs Jacqueline Mary Cook Details Changed
1 Month Ago on 19 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Jacqueline Mary Cook (PSC) Appointed
8 Years Ago on 1 Jan 2018
Mr John Cook (PSC) Details Changed
8 Years Ago on 1 Jan 2018
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 21 Dec 2025
Change of details for Mr John Cook as a person with significant control on 1 January 2018
Submitted on 18 Dec 2025
Notification of Jacqueline Mary Cook as a person with significant control on 1 January 2018
Submitted on 18 Dec 2025
Director's details changed for Mrs Jacqueline Mary Cook on 19 November 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Christopher John Cook on 19 November 2025
Submitted on 18 Dec 2025
Change of details for Mrs Jacqueline Mary Cook as a person with significant control on 19 November 2025
Submitted on 18 Dec 2025
Change of details for Mr John Cook as a person with significant control on 19 November 2025
Submitted on 18 Dec 2025
Director's details changed for Mr John Cook on 19 November 2025
Submitted on 18 Dec 2025
Secretary's details changed for Mrs Jacqueline Mary Cook on 19 November 2025
Submitted on 18 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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