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Timber Windows (Southern) Limited

Timber Windows (Southern) Limited is an active company incorporated on 14 February 2012 with the registered office located in , . Timber Windows (Southern) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07949746
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Unit 112 Proxima Park
Waterlooville
Hants
PO7 3DU
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Unit 24 Highcroft Industrial Estate, Enterprise Road Waterlooville PO8 0BT England
Telephone
02392570340
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1992
JKGR Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JKGR Holdings Limited
Kevin Regan is a mutual person.
Active
Brands
Timber Windows Southern
Timber Windows Southern is a family-run business that supplies and installs timber windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£681.76K
Increased by £130K (+24%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£997.31K
Increased by £75.85K (+8%)
Total Liabilities
-£268.43K
Increased by £7.76K (+3%)
Net Assets
£728.88K
Increased by £68.09K (+10%)
Debt Ratio (%)
27%
Decreased by 1.37% (-5%)
Latest Activity
David Walton Resigned
5 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Susan Viney (PSC) Resigned
2 Years 2 Months Ago on 23 Nov 2023
Jkgr Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 23 Nov 2023
Paul Viney (PSC) Resigned
2 Years 2 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Aug 2023
Kevin Regan (PSC) Resigned
3 Years Ago on 10 Nov 2022
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Documents
Termination of appointment of David Walton as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Notification of Jkgr Holdings Limited as a person with significant control on 23 November 2023
Submitted on 6 Dec 2023
Cessation of Susan Viney as a person with significant control on 23 November 2023
Submitted on 6 Dec 2023
Cessation of Paul Viney as a person with significant control on 23 November 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Sep 2023
Notification of Susan Viney as a person with significant control on 10 November 2022
Submitted on 24 Aug 2023
Notification of Paul Viney as a person with significant control on 10 November 2022
Submitted on 24 Aug 2023
Repayment History
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