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Windowmaster Control Systems Limited

Windowmaster Control Systems Limited is an active company incorporated on 28 April 1999 with the registered office located in Kettering, Northamptonshire. Windowmaster Control Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760389
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
. Lamport Close
Kettering Parkway
Kettering
Northamptonshire
NN15 6XY
Same address for the past 11 years
Telephone
01536614070
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steen Overgaard SØrensen
Director • Danish • Lives in Denmark • Born in Aug 1970
Erik Koch Boyter
Director • Danish • Lives in Denmark • Born in Jul 1967
Windowmaster International A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1K
Increased by £864 (+369%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.95M
Increased by £249.16K (+15%)
Total Liabilities
-£1.2M
Increased by £148.17K (+14%)
Net Assets
£752.47K
Increased by £100.99K (+16%)
Debt Ratio (%)
61%
Decreased by 0.29% (-0%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Small Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 12 May 2021
Small Accounts Submitted
4 Years Ago on 25 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 26 May 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Mar 2022
Confirmation statement made on 28 April 2021 with no updates
Submitted on 12 May 2021
Accounts for a small company made up to 31 December 2020
Submitted on 25 Feb 2021
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Repayment History
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