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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 • British • Lives in England • Born in Apr 1972
Director • Managing Director • British • Lives in England • Born in Sep 1971
Halcyon KCW SPV 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon10 Ltd
Amanda Ashlee Cunningham and Mr David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Group Ltd
Amanda Ashlee Cunningham and Mr David Ashlee Cunningham are mutual people.
Active
Halcyon KCW SPV 1 Ltd
Amanda Ashlee Cunningham and Mr David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Ip Holdings Ltd
Mr David Ashlee Cunningham is a mutual person.
Active
Halcyon 10 Properties Ltd
Amanda Ashlee Cunningham is a mutual person.
Active
Oakblue Interiors Ltd
Mr David Ashlee Cunningham is a mutual person.
Dissolved
Oakblue Holdings Ltd
Mr David Ashlee Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£134.09K
Decreased by £65.35K (-33%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£564.68K
Decreased by £49.48K (-8%)
Total Liabilities
-£236.61K
Increased by £40.12K (+20%)
Net Assets
£328.06K
Decreased by £89.59K (-21%)
Debt Ratio (%)
42%
Increased by 9.91% (+31%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
Charge Satisfied
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 27 Nov 2024
Abridged Accounts Submitted
9 Months Ago on 23 Nov 2024
Karen Pettit Resigned
1 Year 5 Months Ago on 28 Mar 2024
Elizabeth Peeling Resigned
1 Year 5 Months Ago on 28 Mar 2024
Elizabeth Peeling (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Karen Pettit (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Lucie Evans (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
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
Appointment of Mrs Amanda Ashlee Cunningham as a director on 28 March 2024
Submitted on 3 Apr 2024
Cessation of Lucie Evans as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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