OWS Fire Rated Ltd
- Company number
- 05503923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2005
- Nature of business
- Manufacture of doors and windows of metal
Registered office
Previous names
- OWS Fire Rated Ltd (until 10 Sep 2026)
- Oxted Fabrication Services Limited (until 16 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 8 Jul 2005 | 8 Jul 2005 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 8 Jul 2005 | 8 Jul 2005 |
| KACZMARCZYK, Marta | Director | 1 Jun 2023 | 23 Sep 2024 |
| STEWART, Daniel | Director | 1 Jun 2023 | 23 Sep 2024 |
| VOOGHT, Andrew John | Director | 1 Jul 2021 | 23 Sep 2024 |
| POTTER, Matthew David | Director | 8 Jul 2005 | 23 Sep 2024 |
| WILLIAMS, Alan | Director | 8 Jul 2005 | 23 Sep 2024 |
| POTTER, Mathew David | Secretary | 8 Jul 2005 | 23 Sep 2024 |
| DE TOLLENAERE, Steven | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew David Potter | Ownership Of Shares 25 To 50 Percent | 19 Jul 2016 | 1 Apr 2021 |
| Mr Alan Williams | Ownership Of Shares 25 To 50 Percent | 19 Jul 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 | 18 Dec 2024 |
| Haerens Group Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £783,323 | £395,827 | 0 |
| 31 Dec 2024 | £663,002 | £275,276 | 48 |
| 31 Mar 2024 | £1,623,419 | £876,525 | 43 |
| 31 Mar 2023 | £1,230,107 | £202,730 | 40 |
| 31 Mar 2022 | £920,689 | £350,923 | 5 |
| 31 Mar 2021 | £274,477 | £59,587 | 3 |
| 31 Mar 2020 | £157,879 | £34,146 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 Dormant | £1 | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |