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Spectral Windows Limited

Spectral Windows Limited is an active company incorporated on 10 January 2020 with the registered office located in Kettering, Northamptonshire. Spectral Windows Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397694
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 19 Bartley Drive
Telford Way Industrial Estate
Kettering
Northants
NN16 8UN
England
Same address for the past 5 years
Telephone
01536 903333
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Mar 1967
Director • English • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Composite Garden Buildings Limited
Nicky Philip Rudd and Mr Jason Wilder are mutual people.
Active
Central Windows Stafford Ltd
Mr Philip Andrew Redfern is a mutual person.
Active
Choices Glazing Solutions Limited
Nicky Philip Rudd is a mutual person.
Active
Wilder Holdings Limited
Mr Jason Wilder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£216.01K
Decreased by £30.97K (-13%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 6 (+10%)
Total Assets
£3.13M
Increased by £261.89K (+9%)
Total Liabilities
-£2.21M
Decreased by £62.74K (-3%)
Net Assets
£921.16K
Increased by £324.63K (+54%)
Debt Ratio (%)
71%
Decreased by 8.63% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Accounting Period Extended
8 Months Ago on 2 Jan 2025
Mr Christopher Scott Mcqueen Details Changed
1 Year 2 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Christopher Scott Mcqueen on 15 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Apr 2022
Repayment History
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