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Alternative Windows (Leeds) Limited

Alternative Windows (Leeds) Limited is an active company incorporated on 1 October 1992 with the registered office located in Leeds, West Yorkshire. Alternative Windows (Leeds) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02752345
Private limited company
Age
32 years
Incorporated 1 October 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sycamore House
Knowsthorpe Lane
Cross Green Industrial Estate
Leeds West Yorkshire
LS9 0PJ
Same address for the past 20 years
Telephone
01132483773
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternative Windows (Leeds) Holdings Limited
Darren Andrew Barraclough, Nigel Mark Fletcher, and 3 more are mutual people.
Active
Elysium Topco Limited
Benjamin Thomas Watson, Darren Pratt, and 2 more are mutual people.
Active
Eastmanor Homes Limited
Darren Andrew Barraclough is a mutual person.
Active
Westmanor Designs Limited
Darren Andrew Barraclough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£460K
Decreased by £188K (-29%)
Turnover
£13.44M
Increased by £952K (+8%)
Employees
84
Increased by 3 (+4%)
Total Assets
£4.9M
Increased by £209K (+4%)
Total Liabilities
-£3.3M
Decreased by £498K (-13%)
Net Assets
£1.6M
Increased by £707K (+79%)
Debt Ratio (%)
67%
Decreased by 13.62% (-17%)
Latest Activity
Gillian Shields Resigned
2 Months Ago on 27 Jun 2025
Ian Smith Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Alternative Windows (Leeds) Holdings Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Darren Andrew Barraclough (PSC) Resigned
11 Months Ago on 8 Oct 2024
Nigel Mark Fletcher (PSC) Resigned
11 Months Ago on 8 Oct 2024
Nigel Mark Fletcher Resigned
11 Months Ago on 8 Oct 2024
Darren Andrew Barraclough Resigned
11 Months Ago on 8 Oct 2024
Ian Smith Appointed
11 Months Ago on 8 Oct 2024
Neil Anthony Davis Appointed
11 Months Ago on 8 Oct 2024
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Documents
Termination of appointment of Ian Smith as a director on 13 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Gillian Shields as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 25 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Change of details for Alternative Windows (Leeds) Holdings Limited as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Benjamin Thomas Watson as a director on 8 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Nigel Mark Fletcher as a director on 8 October 2024
Submitted on 14 Oct 2024
Cessation of Nigel Mark Fletcher as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Appointment of Neil Anthony Davis as a director on 8 October 2024
Submitted on 14 Oct 2024
Repayment History
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