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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Senior Architectural Systems Limited
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
Companies in WV13 3PW
Telephone
01709772600
Email
Available in Endole App
Website
Seniorarchitectural.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Douglas Wheatley
Director • Technical Director • British • Lives in England • Born in Mar 1979
Christopher David Browning
Director • British • Lives in England • Born in Jun 1965
Mark Vincenzo Wadsworth
Director • British • Lives in England • Born in Jan 1973
Harry John Warrender
Director • Senior Vice President Uki • British • Lives in England • Born in Feb 1978
Jeanette McFarland
Director • Coo • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clytha Holdings Limited
James Richard Keeling-Heane, Mark Vincenzo Wadsworth, and 3 more are mutual people.
Active
Endcliffe Holdings Limited
James Richard Keeling-Heane, Leslie Robert Buxton, and 2 more are mutual people.
Active
Sunray Engineering Limited
Harry John Warrender, Christopher David Browning, and 1 more are mutual people.
Active
Carlisle Brass Limited
Harry John Warrender, Christopher David Browning, and 1 more are mutual people.
Active
Assa Abloy Limited
Harry John Warrender, Eryl Jones, and 1 more are mutual people.
Active
Heywood Williams Components Limited
Harry John Warrender, Christopher David Browning, and 1 more are mutual people.
Active
Prestige Fire Door Services Limited
Harry John Warrender, Christopher David Browning, and 1 more are mutual people.
Active
Arran Isle Holdings Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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