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Authentic Timber Windows Ltd

Authentic Timber Windows Ltd is an active company incorporated on 25 January 2006 with the registered office located in Ashford, Greater London. Authentic Timber Windows Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05686697
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 306, Bedfont Industrial Park
Challenge Road
Ashford
TW15 1AX
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom
Telephone
02030048434
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Authentic Timber Furniture Ltd
Mr Stephen Earle is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.25K
Decreased by £20.32K (-13%)
Total Liabilities
-£111.47K
Decreased by £29.41K (-21%)
Net Assets
£21.78K
Increased by £9.09K (+72%)
Debt Ratio (%)
84%
Decreased by 8.08% (-9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 11 Apr 2023
Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 5 April 2023
Submitted on 5 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 4 Mar 2022
Repayment History
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