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Northumbrian Windows Ltd

Northumbrian Windows Ltd is an active company incorporated on 20 January 2017 with the registered office located in Hexham, Northumberland. Northumbrian Windows Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574077
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
7a Legion House
Beaufront Business Park
Hexham
Northumberland
NE46 4TU
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 3.5 the Beacon Beaufort Park Anick Hexham Northumberland NE46 4TU United Kingdom
Telephone
01434 601882
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Aug 1976
Mr David Robert Atkins
PSC • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£38.9K
Increased by £4.59K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£76.06K
Increased by £14.18K (+23%)
Total Liabilities
-£39.6K
Increased by £2.77K (+8%)
Net Assets
£36.47K
Increased by £11.41K (+46%)
Debt Ratio (%)
52%
Decreased by 7.45% (-13%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 Jul 2025
Mr Lee Briggs Appointed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr David Robert Atkins (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Mr David Robert Atkins Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Resolutions
Submitted on 29 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Registered office address changed from 3.5 the Beacon Beaufort Park Anick Hexham Northumberland NE46 4TU United Kingdom to 7a Legion House Beaufront Business Park Hexham Northumberland NE46 4TU on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Lee Briggs as a director on 18 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 May 2024
Repayment History
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