# Oxted Window Systems Ltd

## Details

- **Company number:** [03256245](https://find-and-update.company-information.service.gov.uk/company/03256245)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1996
- **Dissolved:** 16 Jul 2026
- **Registered office:** 2ND FLOOR  MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, ME14 1JP
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 27 Sep 1996 | 27 Sep 1996 |
| WALTER, Samuel John | director | 1 May 2018 | 4 Jan 2019 |
| WILLIAMS, Alan | director | 27 Sep 1996 |  |
| POTTER, Matthew David | director | 27 Sep 1996 |  |
| POTTER, Matthew David | secretary | 27 Sep 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Potter | ownership-of-shares-25-to-50-percent | 27 Sep 2016 | 1 Apr 2021 |
| Mr Alan Williams | ownership-of-shares-25-to-50-percent | 27 Sep 2016 | 1 Apr 2021 |
| Ows Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 | 27 Aug 2024 |
| Mr Alan Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 |  |
| Matthew David Potter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £31,231 | £28,946 | 0 |
| 31 Mar 2024 | £46,003 | £34,596 | 3 |
| 31 Mar 2023 | £116,171 | £384,864 | 35 |
| 31 Mar 2022 | £105,280 | £49,793 | 35 |
| 31 Mar 2021 | £547,671 | £99 | 34 |
| 31 Mar 2020 | £661,509 | £143 | 30 |
| 31 Mar 2019 | £923,463 | £53,460 | 29 |
| 31 Mar 2018 | £903,887 | £100,049 | 44 |
| 31 Mar 2017 | £1,018,216 | £687,019 | 44 |
| 31 Mar 2016 | £343,918 | £22,966 | - |
| 31 Mar 2015 | £251,049 | £19,672 | - |






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