# Timber Windows (Southern) Limited

## Details

- **Company number:** [07949746](https://find-and-update.company-information.service.gov.uk/company/07949746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2012
- **Registered office:** UNIT 112, PROXIMA PARK, WATERLOOVILLE, PO7 3DU
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £102,302 | - |
| 30 Jun 2014 | - | £60,186 | - |
| 30 Jun 2013 | £1,130 | £5,126 | - |



## Owned by

Timber Windows (Southern) Limited → [Jkgr Holdings Limited](/company/15001503)