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Alternative Windows (Leeds) Holdings Limited

Alternative Windows (Leeds) Holdings Limited is an active company incorporated on 12 February 2019 with the registered office located in Leeds, West Yorkshire. Alternative Windows (Leeds) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11822899
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sycamore House
Knowsthorpe Lane
Leeds
West Yorkshire
LS9 0PJ
United Kingdom
Same address since incorporation
Telephone
0800 0354180
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternative Windows (Leeds) Limited
Darren Andrew Barraclough, Nigel Mark Fletcher, and 3 more are mutual people.
Active
Elysium Topco Limited
Benjamin Thomas Watson, Ian Smith, and 1 more are mutual people.
Active
Eastmanor Homes Limited
Darren Andrew Barraclough is a mutual person.
Active
Westmanor Designs Limited
Darren Andrew Barraclough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £812K (+100%)
Turnover
£13.44M
Increased by £952K (+8%)
Employees
84
Increased by 82 (+4100%)
Total Assets
£6.34M
Increased by £900K (+17%)
Total Liabilities
-£2.33M
Increased by £134K (+6%)
Net Assets
£4.01M
Increased by £766K (+24%)
Debt Ratio (%)
37%
Decreased by 3.62% (-9%)
Latest Activity
Ian Smith Resigned
2 Months Ago on 13 Jun 2025
Elysium Topco Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Nigel Mark Fletcher Resigned
11 Months Ago on 8 Oct 2024
Darren Andrew Barraclough Resigned
11 Months Ago on 8 Oct 2024
Ian Smith Appointed
11 Months Ago on 8 Oct 2024
Neil Anthony Davis Appointed
11 Months Ago on 8 Oct 2024
Darren Pratt Appointed
11 Months Ago on 8 Oct 2024
Mr Benjamin Thomas Watson Appointed
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
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Documents
Termination of appointment of Ian Smith as a director on 13 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Notification of Elysium Topco Limited as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Appointment of Darren Pratt as a director on 8 October 2024
Submitted on 11 Oct 2024
Appointment of Neil Anthony Davis as a director on 8 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Benjamin Thomas Watson as a director on 8 October 2024
Submitted on 11 Oct 2024
Appointment of Ian Smith as a director on 8 October 2024
Submitted on 11 Oct 2024
Withdrawal of a person with significant control statement on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Darren Andrew Barraclough as a director on 8 October 2024
Submitted on 11 Oct 2024
Repayment History
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