OpenCompanies

Design Window And Door Systems Limited

Company number
02507465
Status
Active
Type
Private Limited Company
Incorporated
31 May 1990
Nature of business
Painting
Glazing

Registered office

Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Officers

NameRoleAppointedResigned
KALEEM, Mohammed Director 19 Apr 2022 2 Jun 2026
DARKINS, Steven Gary Director 20 May 2022
FERGUSON, Zanete Director 20 Apr 2022

Control

NameNature of controlNotifiedCeased
Martin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2017 19 Apr 2022
Edwin Lowe Group Ltd Ownership Of Shares 75 To 100 Percent 19 Apr 2022 31 Aug 2023
Edwin Lowe (Manufacturing) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023 1 Jun 2026
Mrs Zanete Ferguson Ownership Of Shares 75 To 100 Percent As Firm 30 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,734,593 £55,326 0
31 Aug 2024 £2,531,262 £62,673 0
31 Aug 2023 £2,308,014 £167,835 40
31 Aug 2022 £1,766,203 £189,918 54
31 Jul 2021 £1,271,754 £648,695 60
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 £1,602,743 £897,997 -
31 Jul 2014 £1,224,964 £1,073,032 -
31 Jul 2013 £869,053 £601,543 -
31 Jul 2012 £651,843 £284,556 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -

Connections

Directors’ other companies

Companies at the same address

Data