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Design Window And Door Systems Limited

Design Window And Door Systems Limited is an active company incorporated on 31 May 1990 with the registered office located in Leatherhead, Surrey. Design Window And Door Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02507465
Private limited company
Age
35 years
Incorporated 31 May 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England
Telephone
01245471555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1994 • Accountant
Director • British • Lives in England • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in Aug 1965
Edwin Lowe (Manufacturing) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferguson Property Investments 1 Ltd
Mohammed Kaleem and Zanete Ferguson are mutual people.
Active
Ram Racing Limited
Mohammed Kaleem and Zanete Ferguson are mutual people.
Active
Elg102 Ltd
Mohammed Kaleem and Zanete Ferguson are mutual people.
Active
Ferguson Property Holdings Ltd
Mohammed Kaleem and Zanete Ferguson are mutual people.
Active
Future Manufacturing Ltd
Mohammed Kaleem and Zanete Ferguson are mutual people.
Active
Fergusons Group Holdings Ltd
Mohammed Kaleem and Zanete Ferguson are mutual people.
Active
W. Campbell & Son Limited
Zanete Ferguson is a mutual person.
Active
Cheesman Products (Automotive) Limited
Mohammed Kaleem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£62.67K
Decreased by £105.16K (-63%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£4.45M
Increased by £462.51K (+12%)
Total Liabilities
-£1.91M
Increased by £239.26K (+14%)
Net Assets
£2.53M
Increased by £223.25K (+10%)
Debt Ratio (%)
43%
Increased by 1.01% (+2%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Zanete Ferguson (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Edwin Lowe Group Ltd (PSC) Resigned
2 Years Ago on 31 Aug 2023
Edwin Lowe (Manufacturing) Ltd (PSC) Appointed
2 Years Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 12 Aug 2025
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
Submitted on 26 Jul 2024
Notification of Zanete Ferguson as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 30 Jun 2024
Accounts for a small company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 22 Apr 2024
Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 31 August 2023
Submitted on 8 Sep 2023
Cessation of Edwin Lowe Group Ltd as a person with significant control on 31 August 2023
Submitted on 8 Sep 2023
Repayment History
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