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New Design Windows Ltd

New Design Windows Ltd is an active company incorporated on 21 June 2019 with the registered office located in Mexborough, South Yorkshire. New Design Windows Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12062827
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Unit 1 Whitelea Grove Trading Estate
Mexborough
S64 9QP
England
Address changed on 15 Jun 2023 (2 years 6 months ago)
Previous address was The Old Council Yard Ings Road Wombwell Barnsley S73 0BP England
Telephone
01226 395042
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1964
Director • Purchasing Director • British • Lives in England • Born in Apr 1974
Director • Production Director • British • Lives in England • Born in Apr 1972
Director • Financial Director • British • Lives in England • Born in Feb 1957
Director • Operations Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
New Design Trade Windows Limited
Lynne Darwin and Jayne Kay Hardwick are mutual people.
Active
Speedfix Cavity Closers Ltd
Lynne Darwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£18.24K
Decreased by £431.12K (-96%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 4 (+10%)
Total Assets
£4.39M
Increased by £863.64K (+24%)
Total Liabilities
-£2.31M
Increased by £315K (+16%)
Net Assets
£2.08M
Increased by £548.63K (+36%)
Debt Ratio (%)
53%
Decreased by 3.97% (-7%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 20 Nov 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Shares Cancelled
3 Months Ago on 3 Sep 2025
Mrs Lynne Darwin Appointed
4 Months Ago on 11 Aug 2025
Paul Chadwick Resigned
4 Months Ago on 11 Aug 2025
Donna Marie Beresford Resigned
4 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
New Charge Registered
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 20 Nov 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 3 Sep 2025
Appointment of Mrs Lynne Darwin as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Donna Marie Beresford as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Paul Chadwick as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 26 Jun 2025
Registration of charge 120628270003, created on 3 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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