# Timber Windows North Limited

## Details

- **Company number:** [04260599](https://find-and-update.company-information.service.gov.uk/company/04260599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2001
- **Registered office:** THE KENNELS 9A HAREWOOD YARD, HAREWOOD HOUSE ESTATE, LEEDS, LS17 9LF
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery, [43390](/sic/43390) Other building completion and finishing


## Previous names

- K2 Roofline Limited (until 9 Jul 2003)
- Quality Assured Windows (Yorkshire) Limited (until 15 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURTEES, Oliver Jon | director | 24 Sep 2012 |  |
| AMBLER, David Richard | director | 27 Jul 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm David Ambler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Oct 2020 |
| Mr Oliver Jon Surtees | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2020 |  |
| Mr David Richard Ambler | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £641,677 | £941,374 | 0 |
| 30 Sep 2024 | £570,590 | £1,006,748 | 14 |
| 30 Sep 2023 | £604,937 | £1,069,964 | 11 |
| 30 Sep 2022 | £564,216 | £1,247,953 | 10 |
| 30 Sep 2021 | £323,974 | £961,644 | 11 |
| 30 Sep 2020 | £329,871 | £614,862 | 11 |
| 30 Sep 2019 | £254,565 | £323,740 | 9 |
| 30 Sep 2018 | £161,582 | £434,281 | 7 |
| 30 Sep 2016 | £97,027 | £239,494 | - |