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Coldshield Window Systems Limited

Coldshield Window Systems Limited is an active company incorporated on 18 June 1996 with the registered office located in Polegate, East Sussex. Coldshield Window Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03213720
Private limited company
Age
29 years
Incorporated 18 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Unit A6 Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6QH
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Vanessa Lorraine Mitchell
Director • Administrator • British • Lives in UK • Born in Apr 1965
Robert David Mitchell
Director • British • Lives in England • Born in Mar 1964
Mr Ian Geoffrey Burnett
PSC • British • Lives in England • Born in Sep 1949
Mr Robert David Mitchell
PSC • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coldshield Properties Ltd
Robert David Mitchell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£484.25K
Increased by £69.04K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£613.54K
Increased by £28.86K (+5%)
Total Liabilities
-£166.13K
Decreased by £40.25K (-20%)
Net Assets
£447.41K
Increased by £69.11K (+18%)
Debt Ratio (%)
27%
Decreased by 8.22% (-23%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Shares Cancelled
6 Months Ago on 22 Apr 2025
Own Shares Purchased
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Own Shares Purchased
11 Months Ago on 25 Nov 2024
Shares Cancelled
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Shares Cancelled
1 Year 6 Months Ago on 18 Apr 2024
Linda Burnett Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 22 Apr 2025
Purchase of own shares.
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 18 Jun 2024
Cancellation of shares. Statement of capital on 31 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Linda Burnett as a director on 31 March 2024
Submitted on 17 Apr 2024
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Repayment History
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