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The Windows Group Ltd

The Windows Group Ltd is an active company incorporated on 16 August 2018 with the registered office located in Northolt, Greater London. The Windows Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11520811
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
60 Shadwell Drive
Northolt
UB5 6DE
United Kingdom
Same address since incorporation
Telephone
07886 547646
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in UK • Born in Jul 1980
Director • Polish • Lives in UK • Born in Feb 1979
Mr Tomasz Grzegorz Kozlowski
PSC • Polish • Lives in UK • Born in Jul 1980
Ms Anna Maria Kozlowska
PSC • Polish • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£73.57K
Increased by £7.03K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£130.32K
Increased by £949 (+1%)
Total Liabilities
-£42.89K
Decreased by £7.13K (-14%)
Net Assets
£87.43K
Increased by £8.08K (+10%)
Debt Ratio (%)
33%
Decreased by 5.75% (-15%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 8 Dec 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Ms Anna Maria Kozlowska Details Changed
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Anna Maria Kozlowska (PSC) Appointed
2 Years 1 Month Ago on 1 Dec 2023
Ms Anna Maria Kozlowska Appointed
2 Years 1 Month Ago on 1 Dec 2023
Mr Tomasz Grzegorz Kozlowski (PSC) Details Changed
2 Years 1 Month Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 8 Dec 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Ms Anna Maria Kozlowska on 31 May 2024
Submitted on 31 May 2024
Change of details for Mr Tomasz Grzegorz Kozlowski as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Appointment of Ms Anna Maria Kozlowska as a director on 1 December 2023
Submitted on 14 Dec 2023
Notification of Anna Maria Kozlowska as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Nov 2023
Repayment History
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