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Abbey Windows Holdings Limited

Abbey Windows Holdings Limited is an active company incorporated on 9 March 2018 with the registered office located in Clevedon, Somerset. Abbey Windows Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11245702
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Britannia House
Kimberley Road
Clevedon
BS21 6QJ
England
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in Jersey • Born in Mar 1976
TPF Holdings (Thames Valley) Ltd
PSC
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Mutual Companies
Britannia Windows (UK) Limited
Hayden Rushton is a mutual person.
Active
Abbey Windows (Thames Valley) Limited
Hayden Rushton is a mutual person.
Active
Rodda And Hocking Limited
Hayden Rushton is a mutual person.
Active
Ffenestri Limited
Hayden Rushton is a mutual person.
Active
Perfecta Windows (UK) Ltd
Hayden Rushton is a mutual person.
Active
Britannia Windows (Cornwall) Limited
Hayden Rushton is a mutual person.
Active
Network Britannia Windows Limited
Hayden Rushton is a mutual person.
Active
Yellow Sun Home Improvements Limited
Hayden Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £64.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.83M
Increased by £820.83K (+27%)
Total Liabilities
-£3.8M
Increased by £820.83K (+28%)
Net Assets
£29.98K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.21% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Tpf Holdings (Thames Valley) Ltd (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Mr Hayden Rushton Appointed
1 Year 6 Months Ago on 12 Mar 2024
James Alexander Stuart Resigned
1 Year 6 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Change of details for Tpf Holdings (Thames Valley) Ltd as a person with significant control on 7 May 2024
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Britannia House Kimberley Road Clevedon BS21 6QJ on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of James Alexander Stuart as a director on 12 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Hayden Rushton as a director on 12 March 2024
Submitted on 14 Mar 2024
Registration of charge 112457020002, created on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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