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Sash Windows London Limited

Sash Windows London Limited is an active company incorporated on 7 January 2005 with the registered office located in Surbiton, Greater London. Sash Windows London Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05326798
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 9 214 Red Lion Road
Surbiton
KT6 7RA
England
Same address for the past 7 years
Telephone
02072282346
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1987
Sash Windows Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sash Windows Holdings Ltd
Mrs Sandra Marina Coleman-Carr, Paul Anthony Coleman-Carr, and 1 more are mutual people.
Active
F.D.L. Properties Limited
Mrs Sandra Marina Coleman-Carr and Paul Anthony Coleman-Carr are mutual people.
Active
Nine Zero Trading Ltd
Paul Anthony Coleman-Carr is a mutual person.
Active
DKJ Contracts Ltd
Mr James Anthony Couch is a mutual person.
Active
Nine Zero Holdings Limited
Paul Anthony Coleman-Carr is a mutual person.
Active
Brands
Sash Windows London
Sash Windows London is a family-owned company that specializes in timber and uPVC windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£410.16K
Decreased by £182.38K (-31%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.25M
Increased by £356.93K (+19%)
Total Liabilities
-£1.32M
Increased by £229.03K (+21%)
Net Assets
£930.91K
Increased by £127.91K (+16%)
Debt Ratio (%)
59%
Increased by 1.04% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Miss Francesca Sylvia Coleman-Carr (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Miss Francesca Sylvia Coleman-Carr Details Changed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Paul Anthony Coleman-Carr (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Francesca Sylvia Winscott (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Sash Windows Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr James Anthony Couch Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Cessation of Francesca Sylvia Winscott as a person with significant control on 26 March 2024
Submitted on 7 Jul 2025
Cessation of Paul Anthony Coleman-Carr as a person with significant control on 26 March 2024
Submitted on 7 Jul 2025
Notification of Sash Windows Holdings Ltd as a person with significant control on 26 March 2024
Submitted on 7 Jul 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 3 Feb 2025
Change of details for Miss Francesca Sylvia Coleman-Carr as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Director's details changed for Miss Francesca Sylvia Coleman-Carr on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Submitted on 19 Feb 2024
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 8 January 2023
Submitted on 9 Feb 2024
Repayment History
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