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Traditional Window Fittings Limited

Traditional Window Fittings Limited is an active company incorporated on 5 February 2008 with the registered office located in Sheffield, South Yorkshire. Traditional Window Fittings Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06494677
Private limited company
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit 1 Harleston Street
Sheffield
S4 7QB
England
Address changed on 7 Feb 2025 (11 months ago)
Previous address was 47 Butt Road Colchester Essex CO3 3BZ
Telephone
01206804317
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jan 1958
Director • Managing Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Dec 1953
Lodgemoor Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Newsome (Tools) Limited
Marilyn Maria Newsome and are mutual people.
Active
Murpak Limited
Marilyn Maria Newsome, Martin John Newsome, and 1 more are mutual people.
Active
English Chain Company Limited
Marilyn Maria Newsome and Martin John Newsome are mutual people.
Active
Lodgemoor Holdings Ltd
Marilyn Maria Newsome and Martin John Newsome are mutual people.
Active
Lodgemoor Investments Ltd
Marilyn Maria Newsome and Martin John Newsome are mutual people.
Active
English Chain Direct Limited
Martin John Newsome is a mutual person.
Active
Sterling Security Products Limited
Martin John Newsome is a mutual person.
Active
Chain Direct 2u Limited
Martin John Newsome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£72.68K
Decreased by £212.38K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£499.44K
Increased by £45.72K (+10%)
Total Liabilities
-£103.21K
Decreased by £111 (-0%)
Net Assets
£396.23K
Increased by £45.83K (+13%)
Debt Ratio (%)
21%
Decreased by 2.11% (-9%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
Mr Colin David Thornton Appointed
11 Months Ago on 31 Jan 2025
Mrs Marilyn Maria Newsome Appointed
11 Months Ago on 31 Jan 2025
Mr Martin John Newsome Appointed
11 Months Ago on 31 Jan 2025
Lodgemoor Holdings Ltd (PSC) Appointed
11 Months Ago on 31 Jan 2025
Keith Anthony Pacey (PSC) Resigned
11 Months Ago on 31 Jan 2025
Keith Anthony Pacey Resigned
11 Months Ago on 31 Jan 2025
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Documents
Registration of charge 064946770001, created on 29 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 26 Mar 2025
Termination of appointment of Helen Louise Pacey as a secretary on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Helen Pacey as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Keith Anthony Pacey as a director on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Keith Anthony Pacey as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Notification of Lodgemoor Holdings Ltd as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Martin John Newsome as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mrs Marilyn Maria Newsome as a director on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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