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Premium Timber Windows Ltd

Premium Timber Windows Ltd is an active company incorporated on 1 September 2015 with the registered office located in London, Greater London. Premium Timber Windows Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09756929
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
02080995166
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1985
Mr Benjamin Sebastien Villard
PSC • British • Lives in UK • Born in Nov 1985
Mr Mark Andrew Mathias
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Privett Installations Ltd
Mark Andrew Mathias is a mutual person.
Active
Villard Ltd
Benjamin Sebastien Villard is a mutual person.
Active
Brands
Premium Timber Windows
Premium Timber Windows is a supplier and installer of timber windows and doors, serving London and the South East.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£299.69K
Increased by £121.34K (+68%)
Total Liabilities
-£81.29K
Increased by £32.13K (+65%)
Net Assets
£218.41K
Increased by £89.21K (+69%)
Debt Ratio (%)
27%
Decreased by 0.44% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Benjamin Sebastien Villard Details Changed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Mark Andrew Mathias (PSC) Appointed
9 Years Ago on 1 Sep 2016
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Documents
Director's details changed for Mr Benjamin Sebastien Villard on 1 October 2023
Submitted on 10 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 6 May 2025
Notification of Mark Andrew Mathias as a person with significant control on 1 September 2016
Submitted on 6 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 12 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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