Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AMERSHAM WINDOW & DOOR COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
- Classification (SIC)
- Glazing (43.34/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-21 with updates
- 16/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 26/03/2025View PDF (4 pages)
Confirmation statement made on 2025-02-21 with updates
- 25/03/2025View PDF (1 pages)
Termination of appointment of Marcus John Walker as a director on 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/03/2027Filing deadline
Last statement 21/02/2026Due 07/03/2027
- Next statement date
- 21/02/2027
- Last statement dated
- 21/02/2026
Financial performance
The latest figures AMERSHAM WINDOW & DOOR COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.07M2025
27.56%vs 20242024: £840.78K
Total Assets
£1.26M2025
23.32%vs 20242024: £1.02M
Cash in Bank
£480.00K2025
-43.79%vs 20242024: £853.93K
Total Liabilities
£182.87K2025
3.21%vs 20242024: £177.18K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 43.79% on 2024. See the full financial analysis for AMERSHAM WINDOW & DOOR COMPANY LIMITED.
The full financial record
Four ways through AMERSHAM WINDOW & DOOR COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +24.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/02/2012–22/02/2012 | 1160 | |
| Director | 22/02/2012–09/10/2021 | 0 | |
| Director | 30/09/2024–Present | 2 | |
| Director | 22/02/2012–30/09/2024 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/08/2021–30/09/2024 | 0 | |
| 06/04/2016–08/10/2021 | 0 | |
| 30/09/2024–Present | 0 | |
| 31/08/2021–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–30/09/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 49
- Since 21/02/2012
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 06/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 06/03/2026
- Accounts filedLatest 16/12/2025
Filing timeline
- 06/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-21 with updates
- 16/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 26/03/2025View PDF (4 pages)
Confirmation statement made on 2025-02-21 with updates
- 25/03/2025View PDF (1 pages)
Termination of appointment of Marcus John Walker as a director on 2024-09-30
- 21/02/2025View PDF (2 pages)
Notification of Amersham Wg Holdings Ltd as a person with significant control on 2024-09-30
- 21/02/2025View PDF (1 pages)
Cessation of Julie Ann Walker as a person with significant control on 2024-09-30
- 21/02/2025View PDF (1 pages)
Cessation of Marcus John Walker as a person with significant control on 2024-09-30
- 06/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 04/10/2024View PDF (2 pages)
Appointment of Mr Adam James Walker as a director on 2024-09-30
- 26/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-21 with no updates
- 10/10/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 28/03/2023View PDF (1 pages)
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28
Showing 12 of 49 filings
See when the next accounts and confirmation statement are due
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About AMERSHAM WINDOW & DOOR COMPANY LIMITED
A short description of the company, written from its Companies House record.
AMERSHAM WINDOW & DOOR COMPANY LIMITED is a private limited company registered in the United Kingdom, based in C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. Companies House classifies its business as Glazing. It has been on the register for 14 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.07M and 0 employees.
AMERSHAM WINDOW & DOOR COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMERSHAM WINDOW & DOOR COMPANY LIMITED under one registered business activity: Glazing (43.34/2 - SIC 2007).
AMERSHAM WINDOW & DOOR COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 21/02/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.07M, total assets of £1.26M, cash in bank of £480.00K and total liabilities of £182.87K.
The most recent document on the record is dated 06/03/2026: Confirmation statement made on 2026-02-21 with updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/03/2027.
Companies House lists 4 officers (1 currently in post) and 6 people with significant control (3 current).