SOUTHFIELD WINDOWS LTD

Key Data

Status

Active

Company No.

07974781

Incorporation date

05/03/2012

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2015)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (7 pages)

14/03/2025

Termination of appointment of Stuart James Bell as a director on 2024-10-31

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/04/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (9 pages)

04/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/12/2023

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

View PDF (12 pages)

13/07/2023

Appointment of Rick Clayton Wallis as a director on 2023-07-12

View PDF (2 pages)

21/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/06/2023

Change of share class name or designation

View PDF (2 pages)

21/06/2023

Change of share class name or designation

View PDF (2 pages)

20/06/2023

Resolutions

View PDF (3 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

17/06/2023

Cessation of Anthony David Wallis as a person with significant control on 2023-05-09

View PDF (3 pages)

17/06/2023

Notification of Meadow Group Holding Co. Ltd as a person with significant control on 2023-05-09

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

03/04/2023

Director's details changed for Stanley Joel Wallis on 2023-01-01

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Stuart James Bell on 2023-01-01

View PDF (2 pages)

23/12/2022

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

View PDF (10 pages)

13/01/2015

Registered office address changed from , 30 Fore Street, Totnes, Devon, TQ9 5RP to Unit 8 Babbage Road Totnes Devon TQ9 5JA on 2015-01-13

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
774.81K
-
0.00
549.85K
-

2022
19
783.48K
-
0.00
964.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallis, Stanley Joel	Director	05/03/2012 - Present	9
Wallis, Anthony David	Director	05/03/2012 - Present	6
Phoebe Ann Wallis	Director	05/03/2012 - 05/07/2022	2
Joanna Dawn Wallis	Director	05/03/2012 - 05/07/2022	4
Stuart James Bell	Director	05/03/2012 - 31/10/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOUTHFIELD WINDOWS LTD

SOUTHFIELD WINDOWS LTD is an(a) Active company incorporated on 05/03/2012 with the registered office located at Unit 8 Babbage Road, Totnes, Devon TQ9 5JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHFIELD WINDOWS LTD?

SOUTHFIELD WINDOWS LTD is currently Active. It was registered on 05/03/2012 .

Where is SOUTHFIELD WINDOWS LTD located?

SOUTHFIELD WINDOWS LTD is registered at Unit 8 Babbage Road, Totnes, Devon TQ9 5JA.

What does SOUTHFIELD WINDOWS LTD do?

SOUTHFIELD WINDOWS LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for SOUTHFIELD WINDOWS LTD?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.