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Victorian House Window Group Ltd

Victorian House Window Group Ltd is an active company incorporated on 20 May 2010 with the registered office located in . Victorian House Window Group Ltd was registered 15 years ago.
Status
Active
Active since 6 years ago
Company No
07259617
Private limited company
Age
15 years
Incorporated 20 May 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victorian House Parc Hendre
Capel Hendre
Ammanford
SA18 3FA
Wales
Same address for the past 5 years
Telephone
08451700810
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1972
Director • Finance Director • Welsh • Lives in Wales • Born in Mar 1969
Director • British • Lives in Wales • Born in Sep 1962
Director • Finance Director • British • Lives in Wales • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Victorian House (Sales) Ltd
Mark Iestyn Shather, Mr Nick Brian Evans, and 1 more are mutual people.
Active
Sash Hardware Limited
Mark Iestyn Shather is a mutual person.
Active
Aurams Properties Limited
Mark Iestyn Shather is a mutual person.
Active
PVC Extrusions Ltd
Mark Iestyn Shather is a mutual person.
Active
CS Law Limited
Edwin Davies is a mutual person.
Active
OFF-Piste Brands Ltd
Edwin Davies is a mutual person.
Active
Fun Brands Group Limited
Edwin Davies is a mutual person.
Active
Project Orchid Topco Limited
Edwin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.49M
Decreased by £6.1M (-58%)
Turnover
£31.37M
Decreased by £4.89M (-13%)
Employees
323
Decreased by 32 (-9%)
Total Assets
£25.89M
Decreased by £7.28M (-22%)
Total Liabilities
-£18.28M
Decreased by £1.22M (-6%)
Net Assets
£7.61M
Decreased by £6.06M (-44%)
Debt Ratio (%)
71%
Increased by 11.81% (+20%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Shares Cancelled
3 Months Ago on 27 May 2025
Shares Cancelled
3 Months Ago on 27 May 2025
Own Shares Purchased
4 Months Ago on 9 May 2025
Shares Cancelled
4 Months Ago on 9 May 2025
Own Shares Purchased
4 Months Ago on 16 Apr 2025
Shares Cancelled
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Bgf Nominees Limited (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 24 Jun 2025
Notification of Bgf Nominees Limited as a person with significant control on 1 September 2021
Submitted on 18 Jun 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 23 April 2025
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 9 May 2025
Repayment History
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