# OWS Fire Rated Ltd

## Details

- **Company number:** [05503923](https://find-and-update.company-information.service.gov.uk/company/05503923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2005
- **Registered office:** 34A HOBBS INDUSTRIAL ESTATE, NEWCHAPEL, LINGFIELD, RH7 6HN
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal


## 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 | £1 | £1 | - |
| 31 Jul 2016 | £1 | £1 | - |
| 31 Jul 2015 | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |
| 31 Jul 2013 | £1 | £1 | - |
| 31 Jul 2012 | £1 | £1 | - |
| 31 Jul 2011 | £1 | £1 | - |
| 31 Jul 2010 | £1 | £1 | - |
| 31 Jul 2009 | £1 | £1 | - |
| 31 Jul 2008 | £1 | - | - |