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Window Distribution Holdings Limited

Window Distribution Holdings Limited is an active company incorporated on 29 November 2021 with the registered office located in Malton, North Yorkshire. Window Distribution Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13769780
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6 Rye Close
Malton
YO17 6YD
United Kingdom
Same address since incorporation
Telephone
01653 600388
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1959
Mr John Gerrard Gallagher
PSC • British • Lives in UK • Born in Sep 1959
Daniel John Gallagher
PSC • British • Lives in England • Born in Jun 1991
James Richard Gallagher
PSC • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydramotion Holdings Limited
John Gerrard Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£115.21K
Decreased by £185.29K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£115.6K
Decreased by £185.29K (-62%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£113.6K
Decreased by £185.29K (-62%)
Debt Ratio (%)
2%
Increased by 1.06% (+160%)
Latest Activity
Confirmation Submitted
2 Days Ago on 6 Nov 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
James Richard Gallagher (PSC) Appointed
2 Years 9 Months Ago on 9 Feb 2023
Daniel John Gallagher (PSC) Appointed
2 Years 9 Months Ago on 9 Feb 2023
Mr John Gerrard Gallagher (PSC) Details Changed
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Accounting Period Extended
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 16 Feb 2023
Change of share class name or designation
Submitted on 16 Feb 2023
Sub-division of shares on 9 February 2023
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Change of details for Mr John Gerrard Gallagher as a person with significant control on 9 February 2023
Submitted on 14 Feb 2023
Repayment History
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