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London Box Sash Windows Ltd

London Box Sash Windows Ltd is an active company incorporated on 7 September 2010 with the registered office located in Croydon, Greater London. London Box Sash Windows Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07368454
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Tramsheds
Coomber Way
Croydon
Surrey
CR0 4TQ
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
02086484230
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Joiner • British • Lives in UK • Born in Jul 1982
Director • Joiner • British • Lives in England • Born in Apr 1950
Director • Business Development Manager • British • Lives in England • Born in Jul 1987
McLeod Ellis Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLeod Ellis Limited
Jack McLeod Ellis and Patrick Ellis are mutual people.
Active
McLeod Ellis Holdings Ltd
Jack McLeod Ellis and Mr John Harold McLeod Ellis are mutual people.
Active
Sawn To Be Wild Ltd
Jack McLeod Ellis and Patrick Ellis are mutual people.
Active
Lead Designs Ltd
Jack McLeod Ellis is a mutual person.
Active
Brands
London Box Sash Windows
London Box Sash Windows is a family-run business that specializes in timber sash windows in London.
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
£1.01M
Decreased by £234.89K (-19%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£3.2M
Decreased by £85.4K (-3%)
Total Liabilities
-£790.47K
Decreased by £188.87K (-19%)
Net Assets
£2.41M
Increased by £103.46K (+4%)
Debt Ratio (%)
25%
Decreased by 5.11% (-17%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mcleod Ellis Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Jack Mcleod Ellis Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Mcleod Ellis Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr John Harold Mcleod Ellis Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Mr John Harold Mcleod Ellis Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Mcleod Ellis Holdings Ltd as a person with significant control on 6 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Director's details changed for Mr John Harold Mcleod Ellis on 15 February 2023
Submitted on 2 Nov 2023
Change of details for Mcleod Ellis Holdings Ltd as a person with significant control on 29 March 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Jack Mcleod Ellis on 13 September 2023
Submitted on 1 Nov 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 1 Nov 2023
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Unit 9 Tramsheds Coomber Way Croydon Surrey CR0 4TQ on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr John Harold Mcleod Ellis on 15 February 2023
Submitted on 29 Mar 2023
Repayment History
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