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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 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 7 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 (8 months 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
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • Swedish • Lives in Sweden • Born in Jul 1969
Director • Swedish • Lives in Sweden • Born in Jan 1972
Director • Swedish • Lives in Sweden • Born in Jun 1973
Inwido UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Victorian House (Sales) Ltd
Nick Brian Evans is a mutual person.
Active
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
£6.12M
Increased by £1.63M (+36%)
Turnover
£30.74M
Decreased by £637K (-2%)
Employees
294
Decreased by 29 (-9%)
Total Assets
£26.97M
Increased by £1.08M (+4%)
Total Liabilities
-£17.89M
Decreased by £384K (-2%)
Net Assets
£9.08M
Increased by £1.46M (+19%)
Debt Ratio (%)
66%
Decreased by 4.25% (-6%)
Latest Activity
Charge Satisfied
1 Month Ago on 23 Dec 2025
Edwin Davies Resigned
1 Month Ago on 17 Dec 2025
Alex Jenkins Resigned
1 Month Ago on 17 Dec 2025
Mark Ashley Huxtable Resigned
1 Month Ago on 17 Dec 2025
Jonna Opitz Appointed
1 Month Ago on 17 Dec 2025
Malin Cullin Appointed
1 Month Ago on 17 Dec 2025
Peter Welin Appointed
1 Month Ago on 17 Dec 2025
Inwido Uk Limited (PSC) Appointed
1 Month Ago on 17 Dec 2025
Bgf Nominees Limited (PSC) Resigned
1 Month Ago on 17 Dec 2025
Nick Brian Evans (PSC) Resigned
1 Month Ago on 17 Dec 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Satisfaction of charge 072596170002 in full
Submitted on 23 Dec 2025
Cessation of Nick Brian Evans as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Cessation of Bgf Nominees Limited as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Notification of Inwido Uk Limited as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Peter Welin as a director on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Malin Cullin as a director on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Jonna Opitz as a director on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Mark Ashley Huxtable as a director on 17 December 2025
Submitted on 23 Dec 2025
Repayment History
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