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Windowmate (Ni) Limited

Windowmate (Ni) Limited is an active company incorporated on 21 January 2011 with the registered office located in Newtownabbey, County Antrim. Windowmate (Ni) Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
NI605859
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 21 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Mallusk Road
Newtownabbey
Antrim
BT36 4PP
Northern Ireland
Same address for the past 4 years
Telephone
02890508772
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Mar 1961
Director • Managing Director • British • Lives in Northern Ireland • Born in May 1971
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Nov 1969
Gaffer (Ni) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dessian Products Limited
Mr Stephen Robert Sproule, Mr Jorge Issamu Lopes, and 1 more are mutual people.
Active
Gaffer Trading Limited
Mr Stephen Robert Sproule and Gillian Adele Sadlier are mutual people.
Active
Inish Properties Limited
Gillian Adele Sadlier and Mr Stephen Robert Sproule are mutual people.
Active
Windowmate (Fermanagh) Limited
Mr Jorge Issamu Lopes and Gillian Adele Sadlier are mutual people.
Active
TVC Parts Limited
Mr Stephen Robert Sproule and Gillian Adele Sadlier are mutual people.
Active
Windowmate (East Belfast) Limited
Mr Jorge Issamu Lopes and Gillian Adele Sadlier are mutual people.
Active
Craig Estates
Mr Stephen Robert Sproule is a mutual person.
Active
Ni Trucks Limited
Mr Stephen Robert Sproule is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£392.23K
Increased by £117.39K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£605.43K
Increased by £80.63K (+15%)
Total Liabilities
-£329.03K
Increased by £54.84K (+20%)
Net Assets
£276.4K
Increased by £25.79K (+10%)
Debt Ratio (%)
54%
Increased by 2.1% (+4%)
Latest Activity
Mrs Gillian Adele Sadlier Appointed
1 Month Ago on 12 Sep 2025
Jorge Issamu Lopes Resigned
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Colin Gerard Woods Resigned
2 Years 11 Months Ago on 21 Nov 2022
Mr Micheal Boyle Appointed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Termination of appointment of Jorge Issamu Lopes as a director on 12 September 2025
Submitted on 16 Sep 2025
Appointment of Mrs Gillian Adele Sadlier as a director on 12 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Appointment of Mr Micheal Boyle as a secretary on 21 November 2022
Submitted on 24 Nov 2022
Termination of appointment of Colin Gerard Woods as a secretary on 21 November 2022
Submitted on 24 Nov 2022
Repayment History
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