DERWENT SASH WINDOWS LIMITED

Key Data

Status

Active

Company No.

06056303

Incorporation date

17/01/2007

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

24/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/12/2025

Director's details changed for Mr Robert Thomas Walters on 2025-12-24

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/10/2025

Termination of appointment of Alister Walters as a director on 2025-10-15

View PDF (1 pages)

24/01/2025

Purchase of own shares.

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (24 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Resolutions

View PDF (1 pages)

19/12/2024

Cancellation of shares. Statement of capital on 2024-11-30

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/12/2024

Notification of Derwent Sash Windows Trustee Ltd as a person with significant control on 2024-12-15

View PDF (2 pages)

17/12/2024

Cessation of Robert Thomas Walters as a person with significant control on 2024-12-15

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

02/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-01

View PDF (4 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-01

View PDF (4 pages)

05/05/2023

Appointment of Mr Alister Walters as a director on 2023-04-01

View PDF (2 pages)

05/05/2023

Appointment of Mr Andrew Maynard as a director on 2023-04-01

View PDF (2 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

15/11/2022

Change of details for Mr Robert Thomas Walters as a person with significant control on 2022-11-15

View PDF (2 pages)

26/09/2022

Director's details changed for Mr Robert Thomas Walters on 2022-09-26

View PDF (2 pages)

26/09/2022

Secretary's details changed for Rachel Walters on 2022-09-26

View PDF (1 pages)

29/06/2022

Change of details for Mr Robert Thomas Walters as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Robert Thomas Walters on 2022-06-28

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Robert Thomas Walters on 2022-06-28

View PDF (2 pages)

28/06/2022

Change of details for Mr Robert Thomas Walters as a person with significant control on 2022-06-28

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

27/07/2020

Registration of charge 060563030001, created on 2020-07-24

View PDF (24 pages)

11/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

18/10/2018

Director's details changed for Mr Robert Thomas Walters on 2018-10-18

View PDF (2 pages)

18/10/2018

Change of details for Mr Robert Thomas Walters as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Change of details for Mr Robert Thomas Walters as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Robert Thomas Walters on 2018-10-18

View PDF (2 pages)

04/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from 23 High Street Codnor Derbyshire DE5 9BQ to 31 Nottingham Road Ripley DE5 3AS on 2016-12-06

View PDF (1 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

04/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Robert Thomas Walters on 2010-02-04

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

29/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: 23 high street cobnor derbyshire DE5 9BQ

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+97.47 % *

* during past year

Cash in Bank

£468,446.00

Business linkages

Check business linkages of DERWENT SASH WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
193.43K
-
0.00
435.19K
-

2022
19
247.15K
-
0.00
237.22K
-

2023
21
344.56K
-
0.00
468.45K
-

2023
21
344.56K
-
0.00
468.45K
-

Employees

2023

Employees

21 11 % *

Net Assets(GBP)

344.56K £39.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

468.45K £97.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

NI052006

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12/10/2004

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About DERWENT SASH WINDOWS LIMITED

DERWENT SASH WINDOWS LIMITED is an(a) Active company incorporated on 17/01/2007 with the registered office located at 31 Nottingham Road, Ripley DE5 3AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT SASH WINDOWS LIMITED?

DERWENT SASH WINDOWS LIMITED is currently Active. It was registered on 17/01/2007 .

Where is DERWENT SASH WINDOWS LIMITED located?

DERWENT SASH WINDOWS LIMITED is registered at 31 Nottingham Road, Ripley DE5 3AS.

What does DERWENT SASH WINDOWS LIMITED do?

DERWENT SASH WINDOWS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does DERWENT SASH WINDOWS LIMITED have?

DERWENT SASH WINDOWS LIMITED had 21 employees in 2023.

What is the latest filing for DERWENT SASH WINDOWS LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-13 with no updates.