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Timber Windows North Limited

Timber Windows North Limited is an active company incorporated on 27 July 2001 with the registered office located in Leeds, West Yorkshire. Timber Windows North Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260599
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (4 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
The Kennels 9a Harewood Yard
Harewood House Estate
Leeds
West Yorkshire
LS17 9LF
England
Same address for the past 9 years
Telephone
01132886937
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales Manager • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1983
Mr David Richard Ambler
PSC • British • Lives in England • Born in Feb 1983
Mr Oliver Jon Surtees
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Timber Windows
Timber Windows is a family-run business that has been providing bespoke wooden windows and doors since 1985.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £63.22K (-6%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.62M
Decreased by £247.26K (-13%)
Total Liabilities
-£1.05M
Decreased by £212.91K (-17%)
Net Assets
£570.59K
Decreased by £34.35K (-6%)
Debt Ratio (%)
65%
Decreased by 2.84% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr David Richard Ambler Details Changed
9 Months Ago on 12 Mar 2025
Stella Margaret Ambler Resigned
9 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Mr David Richard Ambler (PSC) Details Changed
2 Years 2 Months Ago on 20 Oct 2023
Mr David Richard Ambler (PSC) Details Changed
2 Years 2 Months Ago on 20 Oct 2023
Mr Oliver Jon Surtees (PSC) Details Changed
5 Years Ago on 21 Oct 2020
Oliver Jon Surtees (PSC) Appointed
5 Years Ago on 21 Oct 2020
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 8 Aug 2025
Change of details for Mr Oliver Jon Surtees as a person with significant control on 21 October 2020
Submitted on 30 Jul 2025
Change of details for Mr David Richard Ambler as a person with significant control on 20 October 2023
Submitted on 18 Jun 2025
Change of details for Mr David Richard Ambler as a person with significant control on 20 October 2023
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Apr 2025
Notification of Oliver Jon Surtees as a person with significant control on 21 October 2020
Submitted on 2 Apr 2025
Termination of appointment of Stella Margaret Ambler as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr David Richard Ambler on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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