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OWS Fire Rated Ltd

OWS Fire Rated Ltd is an active company incorporated on 8 July 2005 with the registered office located in Lingfield, Surrey. OWS Fire Rated Ltd was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05503923
Private limited company
Age
20 years
Incorporated 8 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34a Hobbs Industrial Estate
Newchapel
Lingfield
Surrey
RH7 6HN
Same address for the past 12 years
Telephone
01342836630
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Operations Director • Polish • Lives in England • Born in Sep 1976
Director • Sales Director • British • Lives in UK • Born in Jul 1971
Director • Belgian • Lives in Belgium • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
OWS Group Limited
Matthew David Potter and Alan Williams are mutual people.
Active
Numana Park Ltd
Alan Williams is a mutual person.
Active
Oxted Window Systems Ltd
Matthew David Potter and are mutual people.
Liquidation
Brands
OWS Fire Rated Ltd
OWS Fire Rated Ltd specializes in fire rated aluminium glazing systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£275.28K
Decreased by £601.25K (-69%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£2.51M
Decreased by £575.55K (-19%)
Total Liabilities
-£1.84M
Increased by £384.87K (+26%)
Net Assets
£663K
Decreased by £960.42K (-59%)
Debt Ratio (%)
74%
Increased by 26.22% (+55%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ows Group Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Haerens Group Bv (PSC) Appointed
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 28 Oct 2024
Mathew David Potter Resigned
1 Year Ago on 23 Sep 2024
Matthew David Potter Resigned
1 Year Ago on 23 Sep 2024
Marta Kaczmarczyk Resigned
1 Year Ago on 23 Sep 2024
Daniel Stewart Resigned
1 Year Ago on 23 Sep 2024
Andrew John Vooght Resigned
1 Year Ago on 23 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 14 Apr 2025
Notification of Haerens Group Bv as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Ows Group Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Current accounting period shortened from 30 March 2025 to 31 December 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Termination of appointment of Matthew David Potter as a director on 23 September 2024
Submitted on 16 Oct 2024
Termination of appointment of Mathew David Potter as a secretary on 23 September 2024
Submitted on 16 Oct 2024
Termination of appointment of Alan Williams as a director on 23 September 2024
Submitted on 15 Oct 2024
Repayment History
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