OpenCompanies

Timber Windows (Southern) Limited

Company number
07949746
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2012
Nature of business
Other building completion and finishing

Registered office

Unit 112
Proxima Park
Waterlooville
PO7 3DU

Control

NameNature of controlNotifiedCeased
Mr Ian Regan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 10 Nov 2022
Mr Gary Regan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 10 Nov 2022
Mr Jack Regan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 10 Nov 2022
Mr Kevin Regan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 10 Nov 2022
Mr Paul Anthony Viney Ownership Of Shares 25 To 50 Percent 9 Feb 2017 10 Nov 2022
Mrs Susan Viney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 23 Nov 2023
Mr Paul Viney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 23 Nov 2023
Jkgr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £986,545 £642,239 16
30 Jun 2024 £728,881 £681,760 18
30 Jun 2023 £660,788 £551,758 12
30 Jun 2022 £735,920 £537,934 12
30 Jun 2021 £447,026 £445,988 13
30 Jun 2020 £180,615 £140,039 13
30 Jun 2019 £177,822 £135,422 -
30 Jun 2018 £112,913 £84,278 -
30 Jun 2017 £56,594 £22,806 -
30 Jun 2016 - - -
30 Jun 2015 - £102,302 -
30 Jun 2014 - £60,186 -
30 Jun 2013 £1,130 £5,126 -

Connections

Owned by

Timber Windows (Southern) Limited → Jkgr Holdings Limited

Data