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Halesowen Windows Holdings Limited

Halesowen Windows Holdings Limited is an active company incorporated on 9 February 2018 with the registered office located in Halesowen, West Midlands. Halesowen Windows Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11196811
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Unit 1 Gainsford Drive
Halesowen
West Midlands
B62 8BQ
United Kingdom
Same address since incorporation
Telephone
01215857306
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1976
Mr Mark Jonathan Adams
PSC • British • Lives in England • Born in Oct 1976
Mr Paul John Adams
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Halesowen Windows And Doors Limited
Mark Jonathan Adams and Paul John Adams are mutual people.
Active
Halesowen Windows Limited
Mark Jonathan Adams is a mutual person.
Active
Halesowen Auction Rooms Limited
Mark Jonathan Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.25K
Decreased by £8.43K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£819.27K
Decreased by £8.43K (-1%)
Total Liabilities
-£217.91K
Increased by £19.11K (+10%)
Net Assets
£601.36K
Decreased by £27.54K (-4%)
Debt Ratio (%)
27%
Increased by 2.58% (+11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Mr Paul John Adams (PSC) Details Changed
7 Years Ago on 30 Oct 2018
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Change of details for Mr Paul John Adams as a person with significant control on 30 October 2018
Submitted on 27 Feb 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 23 Mar 2021
Repayment History
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