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Thistle Windows (Essex) Limited

Thistle Windows (Essex) Limited is an active company incorporated on 12 November 2001 with the registered office located in Romford, Greater London. Thistle Windows (Essex) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04321264
Private limited company
Age
24 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Western Road
Romford
Essex
RM1 3JT
England
Address changed on 11 Apr 2024 (1 year 8 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
01708474805
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1961
Mr Iain William Hamilton Douglas
PSC • British • Lives in England • Born in Aug 1961
Mrs Laura Ellen Douglas
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.14K
Decreased by £16.61K (-42%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£580.18K
Increased by £393.14K (+210%)
Total Liabilities
-£520.72K
Increased by £442.87K (+569%)
Net Assets
£59.45K
Decreased by £49.73K (-46%)
Debt Ratio (%)
90%
Increased by 48.13% (+116%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Mrs Laura Ellen Douglas Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Mr Iain William Hamilton Douglas Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Mrs Laura Ellen Douglas Details Changed
1 Year 2 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 16 Jul 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mrs Laura Ellen Douglas on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Iain William Hamilton Douglas on 14 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Mrs Laura Ellen Douglas on 14 October 2024
Submitted on 14 Oct 2024
Registration of charge 043212640001, created on 16 July 2024
Submitted on 23 Jul 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 10 Western Road Romford Essex RM1 3JT on 11 April 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Repayment History
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