Annual accounts
Total Exemption Full accounts
31/03/2028Filing deadline
Made up to 30/06/2026Due 31/03/2028
- Next accounts made up to
- 30/06/2027
- Last accounts made up to
- 30/06/2026
COLDSHIELD WINDOW SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QH
- Classification (2 SIC codes)
- Glazing (43.34/2 - SIC 2007)Other specialised construction activities n.e.c. motorcycles (43.99/9 - 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
- 05/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-06-30
- 03/07/2026View PDF (4 pages)
Confirmation statement made on 2026-06-02 with updates
- 03/07/2026View PDF (1 pages)
Cessation of Ian Geoffrey Burnett as a person with significant control on 2026-03-31
- 04/06/2026View PDF (4 pages)
Purchase of own shares.
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/06/2027Filing deadline
Last statement 02/06/2026Due 16/06/2027
- Next statement date
- 02/06/2027
- Last statement dated
- 02/06/2026
Financial performance
The latest figures COLDSHIELD WINDOW SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£531.44K2026
18.78%vs 20252025: £447.41K
Total Assets
£682.09K2026
11.17%vs 20252025: £613.54K
Cash in Bank
£572.38K2026
18.20%vs 20252025: £484.25K
Total Liabilities
£150.65K2026
-9.32%vs 20252025: £166.13K
Employees
32026
0vs 20252025: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 18.20% on 2025. See the full financial analysis for COLDSHIELD WINDOW SYSTEMS LIMITED.
The full financial record
Four ways through COLDSHIELD WINDOW SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.5% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.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 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 3 | 0 |
| 2025 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | – |
Reported employee count decreased from 5 in 2022 to 3 in 2026. 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/08/1996–Present | 3 | |
| Nominee Director | 18/06/1996–18/06/1996 | 3109 | |
| Nominee Secretary | 18/06/1996–18/06/1996 | 3148 | |
| Director | 18/06/1996–09/12/1996 | 0 | |
| Director | 01/11/2005–31/03/2024 | 0 | |
| Director | 01/11/2005–Present | 0 | |
| Secretary | 18/06/1996–24/04/1999 | 0 | |
| Secretary | 24/04/1999–25/08/2000 | 0 | |
| Director | 09/12/1996–30/12/1999 | 0 | |
| Director | 01/08/1996–31/03/2024 | 0 | |
| Secretary | 25/08/2000–31/03/2024 | 0 | |
| Director | 18/06/1996–24/04/1999 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 107
- Since 18/06/1996
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 05/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 05/08/2026
- Confirmation statementLatest 03/07/2026
- Officer changesLatest 03/07/2026
- Share capitalLatest 21/04/2026
Filing timeline
- 05/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-06-30
- 03/07/2026View PDF (4 pages)
Confirmation statement made on 2026-06-02 with updates
- 03/07/2026View PDF (1 pages)
Cessation of Ian Geoffrey Burnett as a person with significant control on 2026-03-31
- 04/06/2026View PDF (4 pages)
Purchase of own shares.
- 21/04/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-03-31
- 10/11/2025View PDF (4 pages)
Purchase of own shares.
- 22/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 16/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-02 with updates
- 22/04/2025View PDF (4 pages)
Purchase of own shares.
- 22/04/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-03-31
- 25/11/2024View PDF (4 pages)
Purchase of own shares.
- 30/10/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-09-30
Showing 12 of 107 filings
See when the next accounts and confirmation statement are due
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3,167 UK companies are similar to COLDSHIELD 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.
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- Incorporated
- 12/04/2006
- Employees
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D B DESIGNS SOUTHERN LIMITED
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About COLDSHIELD WINDOW SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
COLDSHIELD WINDOW SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QH. Companies House classifies its business as Glazing, one of 2 SIC classifications on its record. It has been on the register for 30 years 3 months.
The register currently records it as active. Its 2026 accounts report net assets of £531.44K and 3 employees.
COLDSHIELD WINDOW SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records COLDSHIELD WINDOW SYSTEMS LIMITED under 2 registered business activities: Glazing (43.34/2 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
COLDSHIELD WINDOW SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 18/06/1996.
The most recent accounts Okredo holds cover 2026 and report net assets of £531.44K, total assets of £682.09K, cash in bank of £572.38K and total liabilities of £150.65K.
The most recent document on the record is dated 05/08/2026: Total exemption full accounts made up to 2026-06-30, 1 month ago.
On the current registry record, accounts are due by 31/03/2028 and the next confirmation statement is due by 16/06/2027.
Companies House lists 12 officers (2 currently in post) and 2 people with significant control.