CARLISLE WINDOW SYSTEMS LIMITED

Active
  • Company number
    03995371Copy
    Copy
  • Private limited company
  • Incorporated17/05/2000 · 26 years old
  • Glazing

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
19 Stephenson Road, Durranhill Industrial Estate, Carlisle, Cumbria CA1 3NU
Classification (SIC)
Glazing (43.34/2 - SIC 2007)
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/08/2026

    Appointment of Mrs Amy Linda Kelly as a secretary on 2026-08-19

    View PDF (2 pages)
  2. 17/08/2026

    Termination of appointment of Ann Elizabeth Stewart as a director on 2026-08-17

    View PDF (1 pages)
  3. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  4. 28/01/2026

    Appointment of Ms Doreen Kelly as a director on 2026-01-23

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

31/05/2027Filing deadline

Next statement date
17/05/2027
Last statement dated
17/05/2026

See the full filing history

Financial performance

The latest figures CARLISLE WINDOW SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£290.99K2024
26.64%vs 2023

2023: £229.78K

Total Assets

£1.79M2024
-29.78%vs 2023

2023: £2.54M

Cash in Bank

£384.12K2024
23.77%vs 2023

2023: £310.36K

Total Liabilities

£1.50M2024
-9.92%vs 2023

2023: £1.66M

Employees

512024
+1vs 2023

2023: 50

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 29.78% on 2023. See the full financial analysis for CARLISLE WINDOW SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

562021
582022
502023
512024
YearEmployeesChange
202451+1
202350-8
202258+2
202156–

Reported employee count decreased from 56 in 2021 to 51 in 2024. 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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary16/05/2000–16/05/20004821
Nominee Director16/05/2000–16/05/20004712
Secretary07/06/2013–17/08/20260
Director07/06/2013–17/08/20261
Director17/05/2000–Present1
Director19/01/2023–19/01/20230
Director01/10/2023–Present0
Secretary16/05/2000–06/06/20130
Director16/05/2000–06/06/20131
Director23/01/2026–Present9

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2016–Present1
30/06/2016–Present1
30/06/2016–Present1
30/06/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
100
Since 17/05/2000
Last 12 months
4
+1 vs the year before
Most recent filing
25/08/2026
1 month ago

What changed in the last year

  • Officer changes (3)Latest 25/08/2026
  • Accounts filedLatest 31/03/2026

Filing timeline

  1. 25/08/2026

    Appointment of Mrs Amy Linda Kelly as a secretary on 2026-08-19

    View PDF (2 pages)
  2. 17/08/2026

    Termination of appointment of Ann Elizabeth Stewart as a director on 2026-08-17

    View PDF (1 pages)
  3. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  4. 28/01/2026

    Appointment of Ms Doreen Kelly as a director on 2026-01-23

    View PDF (2 pages)
  5. 23/05/2025

    Confirmation statement made on 2025-05-17 with no updates

    View PDF (3 pages)
  6. 27/03/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (11 pages)
  7. 10/01/2025

    Second filing of Confirmation Statement dated 2024-05-17

    View PDF (4 pages)
  8. 30/05/2024

    Confirmation statement made on 2024-05-17 with no updates

    View PDF (4 pages)
  9. 01/04/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (10 pages)
  10. 05/01/2024

    Appointment of Mr Liam Kelly as a director on 2023-10-01

    View PDF (2 pages)
  11. 31/05/2023

    Confirmation statement made on 2023-05-17 with updates

    View PDF (5 pages)
  12. 01/03/2023

    Total exemption full accounts made up to 2022-06-30

    View PDF (11 pages)

Showing 12 of 100 filings

See when the next accounts and confirmation statement are due

Similar companies

140 UK companies are similar to CARLISLE WINDOW SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Glazing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

140 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Glazing.Browse the listing

About CARLISLE WINDOW SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

CARLISLE WINDOW SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 19 Stephenson Road, Durranhill Industrial Estate, Carlisle, Cumbria CA1 3NU. Companies House classifies its business as Glazing. It has been on the register for 26 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £290.99K and 51 employees.

CARLISLE WINDOW SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CARLISLE WINDOW SYSTEMS LIMITED under one registered business activity: Glazing (43.34/2 - SIC 2007).

CARLISLE WINDOW SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/2000.

The most recent accounts Okredo holds cover 2024 and report net assets of £290.99K, total assets of £1.79M, cash in bank of £384.12K and total liabilities of £1.50M.

The most recent document on the record is dated 25/08/2026: Appointment of Mrs Amy Linda Kelly as a secretary on 2026-08-19, 1 month ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 31/05/2027.

Companies House lists 10 officers (3 currently in post) and 4 people with significant control.