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Sash Window Solutions Ltd

Sash Window Solutions Ltd is an active company incorporated on 22 April 2004 with the registered office located in Henley-on-Thames, Oxfordshire. Sash Window Solutions Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05109624
Private limited company
Age
21 years
Incorporated 22 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 6 Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG England
Telephone
01314400412
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Feb 1961
Director • Sales Director • British • Lives in UK • Born in Apr 1961
Sash Window Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Control Products Limited
Simon Christopher Micuta is a mutual person.
Active
Durable Vision Limited
Simon Christopher Micuta is a mutual person.
Active
Durable Limited
Simon Christopher Micuta is a mutual person.
Active
Autotint Limited
Simon Christopher Micuta is a mutual person.
Active
Daylight Redirecting Film Limited
Simon Christopher Micuta is a mutual person.
Active
Henley Joinery Limited
Simon Christopher Micuta is a mutual person.
Active
Sash Window Holdings Ltd
Simon Christopher Micuta is a mutual person.
Active
SM Henley Holdings Limited
Simon Christopher Micuta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.76K
Increased by £2.94K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 11 (-55%)
Total Assets
£132.89K
Decreased by £407.69K (-75%)
Total Liabilities
-£166.17K
Decreased by £365.37K (-69%)
Net Assets
-£33.28K
Decreased by £42.32K (-468%)
Debt Ratio (%)
125%
Increased by 26.72% (+27%)
Latest Activity
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Sash Window Holdings Ltd (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Sash Window Holdings Ltd (PSC) Details Changed
4 Years Ago on 21 Apr 2021
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Documents
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 24 Jun 2025
Change of details for Sash Window Holdings Ltd as a person with significant control on 21 April 2021
Submitted on 30 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 Apr 2025
Registered office address changed from Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG England to Unit 6 Newtown Road Henley-on-Thames RG9 1HG on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Registered office address changed from Unit 10 Newtown Road Henley-on-Thames RG9 1HG England to Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG on 19 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Satisfaction of charge 1 in full
Submitted on 13 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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