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Senior Architectural Systems Limited

Senior Architectural Systems Limited is an active company incorporated on 18 January 2000 with the registered office located in Willenhall, West Midlands. Senior Architectural Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909137
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA
Telephone
01709772600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1973
Director • Senior Vice President Uki • British • Lives in England • Born in Feb 1978
Director • Coo • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Endcliffe Holdings Limited
James Richard Keeling-Heane, Leslie Robert Buxton, and 2 more are mutual people.
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Sunray Engineering Limited
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Assa Abloy Limited
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Heywood Williams Components Limited
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Prestige Fire Door Services Limited
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Arran Isle Holdings Limited
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Brands
Senior Architectural Systems
Senior Architectural Systems is a provider of window, door, and curtain wall systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.24M
Increased by £1.42M (+18%)
Turnover
£50.15M
Decreased by £2.77M (-5%)
Employees
151
Decreased by 10 (-6%)
Total Assets
£34.96M
Decreased by £4.52M (-11%)
Total Liabilities
-£9.21M
Increased by £1.82M (+25%)
Net Assets
£25.75M
Decreased by £6.34M (-20%)
Debt Ratio (%)
26%
Increased by 7.63% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Harry John Warrender Details Changed
2 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Mr Neil James Martin Appointed
6 Months Ago on 10 Mar 2025
Mrs Jeanette Mcfarland Appointed
6 Months Ago on 10 Mar 2025
Mr Eryl Jones Appointed
6 Months Ago on 10 Mar 2025
Mr Christopher David Browning Appointed
6 Months Ago on 10 Mar 2025
Mr Harry John Warrender Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Mr Neil James Martin as a secretary on 10 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Harry John Warrender as a director on 10 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Eryl Jones as a director on 10 March 2025
Submitted on 18 Mar 2025
Statement of company's objects
Submitted on 18 Mar 2025
Appointment of Mr Christopher David Browning as a director on 10 March 2025
Submitted on 18 Mar 2025
Repayment History
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