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KCW Windows Ltd

KCW Windows Ltd is an active company incorporated on 18 February 2009 with the registered office located in Bedford, Bedfordshire. KCW Windows Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06822348
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
25a Shuttleworth Road
Bedford
Bedfordshire
MK41 0HS
Same address for the past 14 years
Telephone
01234269911
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1972
Halcyon KCW SPV 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon10 Ltd
Amanda Ashlee Cunningham and David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Group Ltd
Amanda Ashlee Cunningham and David Ashlee Cunningham are mutual people.
Active
Halcyon KCW SPV 1 Ltd
Amanda Ashlee Cunningham and David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Ip Holdings Ltd
David Ashlee Cunningham is a mutual person.
Active
Halcyon 10 Properties Ltd
Amanda Ashlee Cunningham is a mutual person.
Active
Oakblue Interiors Ltd
David Ashlee Cunningham is a mutual person.
Dissolved
Oakblue Holdings Ltd
David Ashlee Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.86K
Decreased by £113.24K (-84%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£1.01M
Increased by £446.78K (+79%)
Total Liabilities
-£496.38K
Increased by £259.76K (+110%)
Net Assets
£515.08K
Increased by £187.02K (+57%)
Debt Ratio (%)
49%
Increased by 7.17% (+17%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
Charge Satisfied
5 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Charge Satisfied
1 Year Ago on 27 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 23 Nov 2024
Karen Pettit Resigned
1 Year 8 Months Ago on 28 Mar 2024
Elizabeth Peeling Resigned
1 Year 8 Months Ago on 28 Mar 2024
Elizabeth Peeling (PSC) Resigned
1 Year 8 Months Ago on 28 Mar 2024
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Documents
Satisfaction of charge 068223480005 in full
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Registration of charge 068223480005, created on 11 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 068223480001 in full
Submitted on 1 Jul 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Satisfaction of charge 068223480002 in full
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Registration of charge 068223480004, created on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mr David Ashlee Cunningham as a director on 28 March 2024
Submitted on 3 Apr 2024
Notification of Halcyon Kcw Spv 1 Ltd as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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