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Southfield Windows Ltd
Southfield Windows Ltd is an active company incorporated on 5 March 2012 with the registered office located in Totnes, Devon. Southfield Windows Ltd was registered 13 years ago.
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Status
Active
Active since
incorporation
Company No
07974781
Private limited company
Age
13 years
Incorporated
5 March 2012
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Southfield Windows Ltd
Contact
Address
Unit 8 Babbage Road
Totnes
Devon
TQ9 5JA
Same address for the past
6 years
Companies in TQ9 5JA
Telephone
01803866955
Email
Available in Endole App
Website
Southfieldwindowcare.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stanley Joel Wallis
Director • British • Lives in UK • Born in Jun 1970
Mr Anthony David Wallis
Director • British • Lives in England • Born in Sep 1943
Stuart James Bell
Director • British • Lives in England • Born in Oct 1978
Rick Clayton Wallis
Director • British • Lives in UK • Born in Jan 1993
Meadow Group Holding Co. Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milestones Construction Ltd
Stuart James Bell is a mutual person.
Active
Belsford Holdings Ltd
Mr Anthony David Wallis is a mutual person.
Active
Meadow Group Holding Co. Ltd
Rick Clayton Wallis is a mutual person.
Active
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Brands
Southfield Windows
Southfield Windows is a family-run business that has been operating in the South West since 1981.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£643.7K
Decreased by £504.01K (-44%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 6 (-32%)
Total Assets
£1.79M
Decreased by £925.63K (-34%)
Total Liabilities
-£656.07K
Decreased by £453.76K (-41%)
Net Assets
£1.14M
Decreased by £471.87K (-29%)
Debt Ratio (%)
37%
Decreased by 4.23% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Stuart James Bell Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Rick Clayton Wallis Appointed
2 Years 1 Month Ago on 12 Jul 2023
Meadow Group Holding Co. Ltd (PSC) Appointed
2 Years 4 Months Ago on 9 May 2023
Anthony David Wallis (PSC) Resigned
2 Years 4 Months Ago on 9 May 2023
Mr Stuart James Bell Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Stuart James Bell as a director on 31 October 2024
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 8 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Rick Clayton Wallis as a director on 12 July 2023
Submitted on 13 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 21 Jun 2023
Change of share class name or designation
Submitted on 21 Jun 2023
Change of share class name or designation
Submitted on 21 Jun 2023
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Repayment History
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